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Sole trader dossier

Raphael Mathieu Sannier

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-928475870 · 928475870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRaphael Mathieu Sannier

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Registration928475870

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Statusactive

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Incorporated2024-05-05

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Registered address3 RUE Henri Rabourdin, 78140 Vélizy-Villacoublay

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE THIERRY ISTVAN BOORdissolved DPJPactive Emeline DAVIDactive ERIC BORDARIERdissolved FALILOU NDAWdissolved FAST JEAN-PAUL GILBERT REFERENCEMENTdissolved GUILLAUME EHRENFELDdissolved GUILLAUME FONTAINEactive LIBERTY TRANSdissolved LIBERTY TRANSPORTactive MARIE PIERRE LAMBERTdissolved MASSINISSA HAMADIdissolved NATALIA CHTCHEGLOVAactive [ND]dissolved [ND]active [ND]active [ND]active VALENTINE JEANNE SANNIERactive WALTER WILLIAM WOJTKOWdissolved

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