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Company dossier

FRANCOIS RAUX ET JUANA RAUX-PABON EZPELETA

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882769169 · 882769169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS RAUX ET JUANA RAUX-PABON EZPELETA

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Registration882769169

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-03-10

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Registered address10 RUE DE LA CONDAMINE, 38610 GIERES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHEYNET DE BEAUPRE NATHALIE ET JEROMEactive COXINETactive DONIA SAIBdissolved FEGY BEATRIE ET SURLE ROMAINactive INDIVISION HAASactive LEA VERBOUXdissolved LE PAPE MOYSANactive M ALLAN MONTARDY ET MME CAROLE JUDEactive M ARNAUD MAYOLLE ET MME GYPSI ERIEAUactive Massine Ryad Ait Ali Yahiaactive M ETIENNE MARTINEAU ET MME CORINNE CHRISTOPHEactive [ND]active [ND]active [ND]active [ND]active POLDER MANDERFELDactive SATENdissolved THOMAS AINA ANDRIAMIHARISOAactive yasmine slimaniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100