KYBE — See who's really behind any company

Sole trader dossier

DANIELLE LUCIENNE RAPETTI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-25
KYBE ID: FR-883299430 · 883299430 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE LUCIENNE RAPETTI

fr_inpi

Registration883299430

fr_inpi

Statusactive

fr_inpi

Incorporated2020-03-25

fr_inpi

Registered address34 RUE NATIONALE, 35235 THORIGNE-FOUILLARD

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE JOSEPH EMILE GABRIEL SAUVAGEactive DAVID CHOPINactive D'HALLUIN INDIVISIONactive ETIENNE CHOTARDactive FABRICE JEAN YVES FLOCHactive GIANNI ARNAUD LUCIEN NAVETdissolved HERVE RIOactive INDIVISION BODUSSEAU-DAVYactive INDIVISION BOUTEILLE SRUNactive INDIVISION GAUTREAUactive INDIVISION LEDRU - VALLEEactive INDIVISION LETESSIER - POMMIERactive INDIVISION MICHEL HMAZZOUdissolved INDIVISION MOREAU JEAN-SEBASTIEN ET CELINEactive INDIVISION PONCET - MAUSSIONactive INDIVISION ROUAULT - LINCKSactive INDIVISION VETTER PHILIPPE ET CATHERINEactive JEAN-FRANCOIS PARISactive LAMOUR-PRODHOMMEactive LAURENT BOULINGUEZdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100