DOSSIERS / XAVIER CARMINE DE CRAECKER
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Sole trader dossier

XAVIER CARMINE DE CRAECKER

FRANCE · SOLE TRADER · INCORPORATED 2004-03-23
KYBE ID: FR-480602929 · 480602929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER CARMINE DE CRAECKER
fr_inpi
480602929
fr_inpi
active
fr_inpi
2004-03-23
fr_inpi
35 AV MARECHAL FOCH, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBRAND VINCENZA ET MARCELdissolvedARGANE BIOdissolvedBIOGSTOREdissolvedCITYA BAIE DES ANGESdissolvedCITYA NICEdissolvedDIANA MURRdissolvedHELIOS IMMOBILIERdissolvedJEAN CLAUDE LOMBARDOdissolvedJEAN-MARIE LESTRADEactiveJP POIREL ET CONSEILS ASSOCIESdissolvedMARCEL ALBRANDdissolved[ND]activePASCAL CORD'HOMMEdissolvedREGIS ANTOINE COIQUAUDdissolvedRICHARD MAURICE CHARLES AYACHEdissolvedSCM FOCH VICTOIREdissolvedSCP ALLUROCHdissolvedSOFADISdissolvedSOPHIA BENMANSOURdissolvedSTE FRANCAISE DE DISTRIBUTION MUSICALEdissolved

+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