DOSSIERS / RAPHAELLE TCHAMITCHIAN
← SearchExport PDF
Sole trader dossier

RAPHAELLE TCHAMITCHIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902401199 · 902401199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAELLE TCHAMITCHIAN
fr_inpi
902401199
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
5 RUE D'EUPATORIA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGORABOXdissolvedALICE CHRISTIANE GUERLOTactiveASSOCIATION LA ZEDEactiveCAMILLE SIMONdissolvedELOI DEROMEactiveENTREPRISE GENERALE NEGOCE FOURNITUREactiveEVELYNE MARIE BOMOdissolvedFGTEKactiveFONDS DE DOTATION ALM FONDACTIONSactiveFRANCA MACAIONEactiveFREDERIC ESTIMBREactiveIAKERI PROJECTactiveIVAN KRICAKactiveJOAN-NELSON DASTARACdissolvedLYCEE PROFESSIONNEL ETIENNE DOLETactiveMAILLARD JULIETTE & DEBUYSER CHARLIEactiveMENILMONCLANTactivePAUL NICOLAS MASactiveRGL EUPATORIAdissolvedSUBSPECIESactive

+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