DOSSIERS / CAMILLE RAFFAELA LUISI
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Sole trader dossier

CAMILLE RAFFAELA LUISI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-789215407 · 789215407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAMILLE RAFFAELA LUISI
fr_inpi
789215407
fr_inpi
dissolved
fr_inpi
2020-06-29
fr_inpi
76 AV DES BAUMETTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC FRANCEdissolvedADRIEN BISELLIdissolvedALENA SOLOVEVAactiveAMBdissolvedAMBREdissolvedANAIS JUSTINE PETRONILLE PAROLAdissolvedANDRE GASTAUDdissolvedART-NdissolvedBET BIANCHI MICHELdissolvedBIZELLI ET CIEdissolvedCHRISTIANE ANNIE MILANOdissolvedCINDY PAULETTE SAINT-POLactiveCLARANNAactiveCTIM LE MIRAMARdissolvedEDMOND BISELLIdissolvedELISABETH DOIZELETdissolvedEmmanuel SalicisactiveGILBERT MARTINEZdissolvedGINO DAMIANIdissolvedHUGUES DESAZARS DE MONTGAILHARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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