DOSSIERS / RAYMONDE CACCIA
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Sole trader dossier

RAYMONDE CACCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-782828339 · 782828339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMONDE CACCIA
fr_inpi
782828339
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-12-20
fr_inpi
225 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B.ELECactiveBONNET LUCIEN RAYMOND MARIUSdissolvedBRAITA MOLDOVANdissolvedEL FERDAOUSdissolvedEL KARAMdissolvedIBRAHIM HAMMADIdissolvedIMANOSdissolvedINST EXPL LAVERI DEGRAIS AUTOMdissolvedJANNINE CORRENTIdissolvedJEAN CLAUDE FALCUCCIdissolvedKHALID SALARZIAdissolvedMARLENE CHRISTIANE DENISE MUNARIdissolvedMARTINE FRANCOISE RENEE BALLANDdissolvedMARTINE JULIENactiveMOHAMMED KRIMdissolved[ND]dissolvedRACHIDA TACHOUGAFTdissolvedSAE SERVICESdissolvedSALEM HEBBACHEdissolvedSARL ACHITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off