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Sole trader dossier

Raphael Perrier

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932235054 · 932235054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRaphael Perrier

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Registration932235054

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Statusactive

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Incorporated2024-08-23

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Registered address54 RUE Pierre Brossolette, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE BANCODdissolved ALLO CHAUFFEURdissolved ALMY ADVISORYactive AMEDEE CHENUILdissolved BEIGNON CONSULTINGdissolved CYBER VIDEOactive FRESH'BOWLdissolved JACQUES ROUEFFdissolved LA MAISON H&Cdissolved LMD SCOOTERdissolved MICHEL BERNARDactive [ND]active OTTMANN RECHERCHES ET INVESTIGATIONSdissolved PILK GROUPactive RAPHAEL CHRISTOPHE LOUIS BEIGNONdissolved RAPHAEL OZIELdissolved RENE FACYdissolved RIDA AKENSOUSdissolved SOC D EXPLOITAT TELE LEVALLOISdissolved SPEED 2 ROUESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100