DOSSIERS / INES JOFFRETTE RAFFAELLI
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Sole trader dossier

INES JOFFRETTE RAFFAELLI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-19
KYBE ID: FR-344984364 · 344984364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INES JOFFRETTE RAFFAELLI
fr_inpi
344984364
fr_inpi
dissolved
fr_inpi
2011-04-19
fr_inpi
PIAZZA, 20228 LURI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED EL MADANIdissolvedCAPCONSULTdissolvedCELINE SCARTABELLIdissolvedCHRISTIAN JULIEN TILLIERactiveDAMOTA M FANTOZZIdissolvedDAVID ALEXANDRE JEAN JACQUES TAVELLAdissolvedFESTA DI MAREactiveGHISLAINE MICHELE BERNARDINIdissolvedJEAN MICHEL RENE ACQUAVIVAdissolvedKARINE SYLVIE ACQUAVIVAdissolvedMADELEINE CANARELLIdissolvedMATHIAS GIBAUDdissolvedMUSICA LURIactive[ND]active[ND]active[ND]activePANETTERIA LURESEdissolvedSCI CAPICURSINAdissolvedSNC ZERBINIdissolvedSOCIETE DIFFUSION ALIMENTAIRE DU CAPdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100