DOSSIERS / DONATELLA RAFFA
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Sole trader dossier

DONATELLA RAFFA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-20
KYBE ID: FR-519853600 · 519853600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONATELLA RAFFA
fr_inpi
519853600
fr_inpi
active
fr_inpi
2010-02-20
fr_inpi
1 RUE EUGENE SILVAIN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKRIM HOCEINATactiveASS CONSEIL NATIONAL PROFESSIONEL AUTOMactiveASSOC DES LOCATAIRES PALAIS DE L ETOILEactiveBIR HAKEIM LOCATIONdissolvedBLINDEX FENETREdissolvedCHRISTIANE BLONDELE INNA MAHOUNDEactiveCHRISTOPHER JULIEN FERREIRAdissolvedDANY TOUMIactiveDRAGON WEBactiveEUREKARdissolvedFERREIRAdissolvedHK AIGUES MARINESactiveHK MESSIDORactiveINDIVISION TENA PETOTdissolvedJOEL OTTAVIdissolvedKIDLO VTCactiveMARYEM ANTIFIdissolvedMICHEL COULOMBdissolvedMIEUX VIVRE A TOULONactiveMURIEL OLIVIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100