DOSSIERS / ANTOINE DAVID RAINA
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Sole trader dossier

ANTOINE DAVID RAINA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-18
KYBE ID: FR-535227664 · 535227664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE DAVID RAINA
fr_inpi
535227664
fr_inpi
active
fr_inpi
2011-07-18
fr_inpi
1 RUE Pierre Rectoran, 64100 Bayonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2C - CLEANdissolvedADAICO TRUCK & TRAILER SASactiveADVEA ENVIRONNEMENTdissolvedALAIN MONCOMBLEdissolvedALDEVILLASdissolvedAMIXALAN EAS FRANCEactiveANNA LARRICQactiveANTHELdissolvedAREKSON FRANCEactiveARP' HABITATdissolvedATLANTIC TELE SECRETARIATactiveATMAN TRANSACTIONSdissolvedAUTOCARAVANAS NORTEactiveAUTO NEGOCE PAYS BASQUEdissolvedAUTRIM INTERNATIONALactiveAZ-GMPdissolvedBAB PAYSAGE & NATUREdissolvedBENJAMIN SAMI ADDARIOdissolvedCABINET LODO EXPERTISE COMPTABLE CONSEILactiveC.C.C.K.dissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100