DOSSIERS / JEAN LUC RAFFI
← SearchExport PDF
Sole trader dossier

JEAN LUC RAFFI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-04
KYBE ID: FR-493615850 · 493615850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC RAFFI
fr_inpi
493615850
fr_inpi
active
fr_inpi
2007-01-04
fr_inpi
11 RUE ALEXANDRE MARI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
11 RUE ALEXANDRE MARIdissolvedA5dissolvedATERIMA FRANCE SASdissolvedAU COEUR DE LA VALLEEdissolvedBOURA HALIMATIdissolvedCAROLINE ISABELLE ROUSSELYdissolvedCHARLOTTE ANNE MARION SOUCIactiveCLAIRE PEROUXactiveDUNCAN WOMANdissolvedE.S.A. ECO-SOLDEURS ASSOCIESdissolvedFONCIERE NMCGactiveGLOBAL CONCEPT EMBALLAGEdissolvedJACQUES GEORGES RAOUL FAUCHERdissolvedJACQUES HUGUES CHARLES BRESSONdissolvedKHALED KHEMIRIactiveLAETITIA TORRESdissolvedLE CLEANactiveLES AMIS DU MAIRE DE NICEactiveL ESCAPADEactiveL'ETAGE COACHINGactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100