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Sole trader dossier

CYRIL CARACCI

FRANCE · SOLE TRADER
KYBE ID: FR-525166443 · 525166443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL CARACCI

fr_inpi

Registration525166443

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Statusactive

fr_inpi

Registered address1060 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-CHRISTINE ROUSSELactive ASSEMATdissolved Chaima EL HISSOUFactive CHRISTOPHE ONDERBEKEdissolved ENZO FECILdissolved FRED & PHIL 26dissolved LEATIactive L'ENKactive LORENZO BUCdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAMMactive PARADISE SECURITEdissolved Pierre-Alain Joseph ROUSSELactive ROMAIN ARNOUXdissolved Sandra FLEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100