DOSSIERS / CLAUDIA MARIA RANGHINO
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Sole trader dossier

CLAUDIA MARIA RANGHINO

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522974898 · 522974898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA MARIA RANGHINO
fr_inpi
522974898
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
56 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Andranik YayloyanactiveANDRE MARTIN DEVESAdissolvedBORIS ADAM MOUCHANGOU MUISSEactiveBRUNO MARCHETTIdissolvedCOLLE FERRANDEdissolvedDIDIER JOSE ZAMORdissolvedFLORIAN HENRI JULES VINCENT GRACIAactiveHEDI MISSAOUIdissolvedIDALGO ZUCCHINIdissolvedJEAN-LOUIS VADEN HOLEdissolvedKAMEL LAHMARdissolvedLAURENCE SUZANNE GARNIERdissolvedLE ROND POINTdissolvedLES BASTIDES DU MIDIdissolvedLES BERTRANDSdissolvedLES FLOCONSdissolvedMARIO BOTTIERIactiveMATHILDE OLIVONactiveMECANICEdissolvedMOHAMED BEN KOMTIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100