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Sole trader dossier

ANNE-RAPHAELLE RAZO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-922791991 · 922791991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-RAPHAELLE RAZO

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Registration922791991

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Statusactive

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Incorporated2023-01-09

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Registered address34 BD DE LA LIBERTE, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3HMAdissolved 3HMA ALSACEactive AGNES ANDRIEUactive BARSOdissolved CLAUDINE HUGUETTE MARTINdissolved DIDIER ERIC CHRISTIAN LEBLONDdissolved EDITH BOSCAL DE REALSdissolved ELSIE MARIE RIOUdissolved GILLES MARQUETdissolved HEDONISTdissolved IMMO CONSEIL JDactive JEAN-YVES MARCEL PIERRE PINCEMINactive JYG IMMOBILIERdissolved LE LORIOactive MARCEL PHILIPPEdissolved MARIE CLAIRE LABBEdissolved MARYKATdissolved MONO PIZZAdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100