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Sole trader dossier

MARC RASPINI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-26
KYBE ID: FR-390604866 · 390604866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC RASPINI

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Registration390604866

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Statusactive

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Incorporated1993-03-26

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Registered address28 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDERRACHID BELANIactive AN-NAMdissolved AT'MUSTdissolved AUDRAY ROY-CAMILLEdissolved CHICK AND PIZZdissolved CHRISTEL DOMINIQUE FONTANA-BLANESdissolved DELAJOIEdissolved DENISE CRESPOdissolved ERIC SCHEIDactive FRANCE COLETTE JOSIANE CARDINALEactive HIBOU PROTECT SECURITEactive HIBOU PROTECT SECURITE +active HOTEL BAR RESTAURANT DOMINIOdissolved ILIE MANECHINdissolved INDIVISION ROY-CAMILLE/DEBRAUWERactive LE BUREAU DE CHRISTELactive LE CINQUIEME JOURactive LE PAPAGAYOdissolved LES NATURISTESdissolved MANSUR IBLAEVdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100