DOSSIERS / ALINE CLAUDINE RACINET
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Sole trader dossier

ALINE CLAUDINE RACINET

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-327586947 · 327586947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE CLAUDINE RACINET
fr_inpi
327586947
fr_inpi
active
fr_inpi
1983-07-01
fr_inpi
37 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BERNARD ANDRE MARIUS FRANCOdissolvedCLAUDE JEAN PAUL SENECAdissolvedCONTROLINEactiveDANIEL CONSTANTIN TIRSAactiveDOC MED 7/7dissolvedEdward FAYADactiveEUROMEDIC IMPLANTSdissolvedFABIEN JEAN PIERRE MAHERdissolvedFlorentin Petrisor ACSINTEactiveGHISLAIN ALAIN NOEL DELOLMEactiveGRAINETERIE AZUREENNEdissolvedI.C.E.B.TdissolvedJAOUAD HADIdissolvedJEREMY BOUBLIactiveJOSEPH FRANCOIS GALLOdissolvedMarion RIGAactiveMARTHE BEOLETTOdissolvedMATCOM OPTIQUEdissolvedMICHELE CAIREdissolvedMT & OWARTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100