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Sole trader dossier

RAPHAEL FORNERO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-900534769 · 900534769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL FORNERO

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Registration900534769

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Statusactive

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Incorporated2021-01-05

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Registered address95 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKRAM AKAYOUSSEdissolved ARIEL MAMANEactive BASILE JEAN NOE LEGALactive BLANC DE PLOMBdissolved CAMELIA BOUAOUNactive Charles BOUCHON-LYONNETactive FARID SAIDANIdissolved GILLES DEROUETdissolved JULIE GUGLIELMETTOdissolved LENA DUCHESNEdissolved LEOTINA AMA AJUBE OSEI ASIBEYdissolved LES DIJONCTEURSdissolved [ND]dissolved [ND]active [ND]active noémie bibonnedissolved POINT AUTO ELECTRONICSactive SIMON ANTOINE JOCELYN VALLUYdissolved TOLSTOI SARLactive

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