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Sole trader dossier

CELIO RAIMONDO RENE CAOCCI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-498263045 · 498263045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELIO RAIMONDO RENE CAOCCI

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Registration498263045

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Statusdissolved

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Incorporated2006-01-01

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Registered address91 AV DE NICE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELHAFID BAIOUIdissolved ALI BEN TAIB BEN ABDALLAHdissolved AP FINANCESdissolved BLUE EDEN EVENEMENTSactive BRIGITTE JACOUTOTdissolved CAP INFORMATIQUEdissolved CLAUDE JEAN FRANCOIS DI FAZIOdissolved CMPPdissolved CNECdissolved COLETTE CITEAUdissolved DIFFUS INTERN ARTICLES DU MONDE ENTIERactive DOMAINE STE COLOMBEdissolved ESPACE REPRO SERVICESdissolved FREDERIC BARBEdissolved GODEFROY OPTICIENSactive HALILMA BELAIDIdissolved HILI GUY ET YVESdissolved JEAN-CLAUDE BERNARD BELLINI-CAMIERdissolved L.G.I.dissolved LIONEL ANTOINE GIACOMIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100