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Sole trader dossier

RAPHAELLE MARINE PAUCSIK

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-920130879 · 920130879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAELLE MARINE PAUCSIK

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Registration920130879

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Statusactive

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Incorporated2022-10-05

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Registered address41 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMANE MAZOUZIdissolved ADRIEN ANTOINE SALVADORactive ASTREESactive AUXILIAactive CLARIANT SERVICESdissolved Clémence Huguette Corinne Fournyactive EVENT IT.dissolved FINAMINAactive FRANCOIS LE CORREdissolved INCROYABLE TERRITOIREactive Jason David Pritivradj DUBOISactive JEAN CHARLES STALPARTdissolved JEANNINE LABROUSSEdissolved MORDKA TEPERdissolved [ND]active [ND]active Nesrine Nawelle Tikouirtactive PAUL EKRAdissolved PROOSTactive TABERNAEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100