DOSSIERS / RAFFAELE FUNARO
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Sole trader dossier

RAFFAELE FUNARO

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434615787 · 434615787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAFFAELE FUNARO
fr_inpi
434615787
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
120 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTELLE SANDOZdissolvedCONSULTING TRUST MARKETINGactiveDANIELE BUTERIdissolvedFABRICE LUC JADOULdissolvedFABRICE LUC JADOULdissolvedFEELINGdissolvedFRANCO HOLLANDAIS IMMOBdissolvedFRANCO HOLLAND IMMOBILIERE S NdissolvedGENERALE BATIMENT RENOVATION CONSTRUCTIOactiveGRAPHISdissolvedJACQUES ROUSSEAUdissolvedLEAdissolvedMICHEL ANGEdissolvedNATHALIE OSANE GUEVIGUIANdissolvedSCHMITTdissolvedSCI LES PINSdissolvedSEBASTIEN FRANCOIS MARECHALactiveSOC DE CONSEIL ET DIFFUSIONactiveSOCIETE DE CONSTRUCTION JAFRANETdissolvedSODACEPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100