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Sole trader dossier

RAPHAEL FERRANDIS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: FR-844346064 · 844346064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL FERRANDIS

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Registration844346064

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Statusactive

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Incorporated2018-12-04

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Registered address2 B AV DU PARC, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN FOUCHAdissolved CHRISTELE ROSE NADEGE FLEURdissolved DU PETIT CAPRICEdissolved Eloi Yves Jean Eloi Honnetactive FABRICE HALFONdissolved GOLD & BROWS ACADEMYactive IULIA EPUREactive JEAN-CLAUDE PELLERINdissolved KALIactive LA KERdissolved L T BATIMENTdissolved NATIMAXdissolved [ND]active [ND]dissolved [ND]active OLIVAdissolved SANDRICK STEPHANIE BRUNEAUXdissolved SCI DU 2 BIS AVENUE DU PARCdissolved SECRETARIAT ADMINdissolved STEPHANIE MENISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100