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Sole trader dossier

RAPHAEL JEAN MARIE DESMAZIERES

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-828122085 · 828122085 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL JEAN MARIE DESMAZIERES

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Registration828122085

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Statusactive

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Incorporated2017-01-16

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Registered address217 RUE du Faubourg Saint-Honoré, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

217 & COdissolved ACCORDANCE AVOCATS SELARLdissolved ACR PATRIMOINEdissolved ALIX DORIONactive A. NAHAI & COMPANYactive ANAIKI ABESBATZA CHOEUR HOMMES BASQUEactive ANNA MARIA FRASSATIdissolved ANNE CECILE GILLES MARIE SOURGETactive ANNE COLNELdissolved Apolline DUCLOS PIETTEactive ARMAdissolved ARMA IIdissolved ARMA IIIdissolved ASS DES COMMERCANTS (TERNES ST HONORE)active ASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactive ASTRID HELENE MARIE GILLETTEactive ATELIER 114dissolved Aurelle GATARDactive BOUTIQUE ECOSSAISE SAdissolved BRICQ & SHARE ARGENTEUILactive

+192 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100