DOSSIERS / DANIEL ARMAND RIGHI
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Sole trader dossier

DANIEL ARMAND RIGHI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-305942112 · 305942112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ARMAND RIGHI
fr_inpi
305942112
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
6 RUE ADOLPHE GUIOL, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APLIMdissolvedCELINE JENNIFER BOISTARDactiveCHRISTOPHE FERRAUDdissolvedCOMPTALYSEdissolvedJEAN MARC TROCHUdissolvedJEAN PIERRE GOLLAINdissolvedKIWIdissolvedLA PRAIRIE CIVILE IMMOBILIEREdissolvedMARCEL GOMBERTdissolvedMC2active[ND]activePHILIPPE NICOLAS MAURICE AUBERTdissolvedPHILIPPE ROUVREdissolvedRESIDENCE DU PONT SOC IMMOBILdissolvedSCI CLAIR SOLEIL AdissolvedSCI CLAIR SOLEIL CdissolvedSCI CLAIR SOLEIL DdissolvedSCI DU QUARTIER ST JEANdissolvedSCI KER ALINEdissolvedSCI LA CROIX DU SUDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100