DOSSIERS / CLAUDIA ARACCI
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Sole trader dossier

CLAUDIA ARACCI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-28
KYBE ID: FR-790749717 · 790749717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA ARACCI
fr_inpi
790749717
fr_inpi
active
fr_inpi
2013-01-28
fr_inpi
6 RUE TACLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

2XOactive4L-SUR-YVETTEactiveADAM MAZUREKdissolvedADEL SALAHdissolvedAMRSKdissolvedANGHARAD ELIZABETH WILLIAMSdissolvedANTOINE THOMAS SOULIERactiveARTEBEAUdissolvedASSOC NAT DEVEL TOUR SOC LOIS EDUC Z RdissolvedASSOC RECHERCHE DEVELOPPEMENT ASTROLOGIQactiveBEL YEMINE BEL YEMINE GHANDRIdissolvedBRGAdissolvedCAMEO CONSULTdissolvedCECILE MORINactiveCHAFIK BEN SADOK MATHANAdissolvedCHARLOTTE DIESEL ASSOCIATIONactiveCHRISTINE MOULENESdissolvedCVAL CONSEILSdissolvedCYRIL EMMANUEL MAURICE DESCHASSEYdissolvedDANIELLE COLLETdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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