DOSSIERS / GILLES RAFFALLI
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Sole trader dossier

GILLES RAFFALLI

FRANCE · SOLE TRADER · INCORPORATED 1983-08-22
KYBE ID: FR-328461579 · 328461579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES RAFFALLI
fr_inpi
328461579
fr_inpi
active
fr_inpi
1983-08-22
fr_inpi
6 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE AGULLOdissolvedASSOCIATION TESSEactiveAVIS DE VALEURSdissolvedBERTHE CHERENTIdissolvedCATHERINE ORSINIdissolvedCELINE JESBERGERdissolvedCOPROPRIETE 6B RUE CESAR CAMPINCHIactiveDORIA ET CIEactiveFRANCOISE MARIE LUCIE FRANCOISE-MARIE-LUCIE DORIAdissolvedHAIR MAXIM'SdissolvedILC FORMATIONactiveJEAN LOUIS ALBERT HENRI CASALEdissolvedJEAN MICHEL TOURETactiveLAURE AGOSTINOdissolvedMARIE JEANNE FRANCOISE JEANNE-FRANCOISE DORIAdissolvedM-L MARIE LOUISE CAMILLIdissolved[ND]dissolvedPAUL AGOSTINIdissolvedPAUL ANTOINE PERETTIdissolvedPIERRE-FRANCOIS LUCIANIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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