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Sole trader dossier

RAPHAEL MAURICE GEORGES CHICHEPORTICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899224380 · 899224380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL MAURICE GEORGES CHICHEPORTICHE

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Registration899224380

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Statusactive

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Incorporated2021-05-01

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Registered address6 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT TURRINIdissolved ARNAUD DOMINIQUE ROUCAUTEdissolved ARNAUD ROUCAUTE ET ASSOCIESdissolved ARTHUR SARRATactive BCDEdissolved BENJAMIN CHOUKROUNdissolved BUTTERFLY PROJECTdissolved CHATEAU DE GRAINVILLE EN VEXINdissolved GROUPEMENT FONCIER DU MOYEN VEHICULEdissolved JACQUES SAVINactive JACREdissolved KARE FAMILYactive NARCAY 16active NATHALIE CARTETactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PARA CONSEILSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100