DOSSIERS / JEAN LOUIS CACCIUTTOLO
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Sole trader dossier

JEAN LOUIS CACCIUTTOLO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301657102 · 301657102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS CACCIUTTOLO
fr_inpi
301657102
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
7 RUE VERDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARVEN PATRIMOINEactiveBATI NICEdissolvedCENT EUROPEEN RELATIONNEL ET LOISIRSdissolvedELECTRICITE POUR EQUIPEMENT DU BATIMENTdissolvedFREDERIC ANDRE RAYONdissolvedGabriel BONNELactiveGERARD JEAN LOUIS ROLAND GROUTdissolvedJACKIE VINCENT PRIANdissolvedJEAN FRANCOIS FOLLAINdissolvedJEANNE FIOLICdissolvedKAHINA KADJIdissolvedKIARASH HOUSHMANDdissolvedLEILA MAHNAOUIdissolvedLES CHANTIERS DU SOLEILdissolvedMARIE-JOSE CORAZZIactiveMEDHI ZARIFPEYVANDIZAREdissolvedMILLAdissolved[ND]activeNIAGARAdissolvedPIER'MITCHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100