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Sole trader dossier

RAPHAEL GAETAN GUY JEAN REVEILLON

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-910958982 · 910958982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL GAETAN GUY JEAN REVEILLON

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Registration910958982

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Statusdissolved

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Incorporated2022-03-02

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Registered addressMONTJUVIN, 43200 LAPTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN RENE GILLES PONSdissolved ASS GESTION BASE DE VOILE DE LAVALETTEactive AURELIE ANNIE SOLANGE COURTOISdissolved ENERGIDEdissolved FRANCK OLIVIER VERGONdissolved GERARD ROYERdissolved HUGO DOLMAZONdissolved JEAN-LUC HENRI MOUNIERdissolved JEAN MARC CHOUVENCdissolved JEAN MOUNIERdissolved JOHANNA CHARLENE CLAIRE PANDRAUDdissolved LES FONTAINIERS DE PARISdissolved MACONNERIE DE LAVALETTEdissolved MATHIEU STEPHANE DUMASdissolved MOTO CLUB LAPTOISactive REGIS FERRAPIEactive RENE VICTOR GIBERNONactive THIERRY PIERRE MONCHALdissolved THOMAS PIERRE PHILIPPE DECHAMBREdissolved

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