DOSSIERS / ANNE-MARIE BERNADETTE RAIMONDI
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Sole trader dossier

ANNE-MARIE BERNADETTE RAIMONDI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318104205 · 318104205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE BERNADETTE RAIMONDI
fr_inpi
318104205
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
26 QUAI LUNEL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLATIF KHEDDOUCHdissolvedALIZESdissolvedAMOU DARIAdissolvedANA KRIZMANCICdissolvedANAVALactiveCAFE ANNAactiveCARIJALdissolvedCATIALdissolvedCHANTAL BIANCONIdissolvedCONSEIL ARCHITECTUREactiveDAKI-DAIAdissolvedDANIEL BALBOdissolvedETABLISSEMENT GUIRANDYdissolvedEURL RESTAURANT PIZZERIA LUIGIdissolvedFRATERNITE FRANCAISEactiveGARETH ALLAN CHIODINIdissolvedGEORGES ADRIEN PETRONELLI-PETRONILLIdissolvedGILLES OUAZANAactiveGILMAdissolvedGIUSEPPE CAMMARELLAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100