DOSSIERS / RAPHAEL ALBERT VENTURA
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Sole trader dossier

RAPHAEL ALBERT VENTURA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848199980 · 848199980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL ALBERT VENTURA
fr_inpi
848199980
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
25 RUE VICTOR MASSE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
38RMactiveALIX SOPHIE NICOLE JEANNE BOUCHERactiveASKAZIAdissolvedCATHERINE PAULE SCHAEFERactiveDENIS NOVIANTdissolvedGABRIELLE LAURINactiveGiulia GanovelliactiveHERVE DOLIDONdissolvedJoseph NarbeyactiveLES HABITANTS D'ASKAZIAactiveMARGAUX MARIE MATHILDE DE LA GUERRANDEactiveMR2J CAPITALactiveNATALIA DE LA CALZADA SANCHEZdissolved[ND]dissolved[ND]active[ND]activeOZKARBIactiveSAMORNIVANdissolvedTANCREDE FRANKLIN MARIE PERROTactiveTHEATRE DE L'AUTRE SCENE 2006active

+3 more

People with significant control

0 people
NameRoleFromSource

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