DOSSIERS / CLAUDE RACCHI
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Sole trader dossier

CLAUDE RACCHI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-433937588 · 433937588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RACCHI
fr_inpi
433937588
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2001-09-30
fr_inpi
38 BD JOSEPH GARNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGC INTERNATIONALdissolvedAGENCE STOPdissolvedANNIE NEILZdissolvedECHELLE 06- SK- SYSTEMEdissolvedF PRIMEactiveG T I IdissolvedGTII AGENCE STOPactiveIMMOBILIERE INTERNATIONALEactiveISABELLE NIEDERGANGdissolvedJacques Henri GOINEAUactiveJEAN BAPTISTE DERRAZactiveJEAN SCHWABdissolvedJESSEF MANUEL POLIN BANDINactiveJOHANNA LAURIE ONANAdissolvedLaurent RitzmannactiveMAISON SLVdissolvedMEDIA ASSISTANCE DIRECTdissolvedMTBactivePROMETHEE ENERGYdissolvedSK SYSTEMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off