DOSSIERS / AXEL CAFFA
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Sole trader dossier

AXEL CAFFA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-03
KYBE ID: FR-792196149 · 792196149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXEL CAFFA
fr_inpi
792196149
fr_inpi
active
fr_inpi
2013-04-03
fr_inpi
19 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAR HIMMIdissolvedAMIRA NANEactiveASS PROFES INFORMATION ET DOCUMENTATIONactiveAURELE CHEMYactiveAUTOCARS CRIS VOYAGESactiveBRUNO SCHAEFFERdissolvedCARLOS SENDRA-SENDRAdissolvedCLEMENT ROUXactiveDRAGON NAILSactiveGASTRONOMIE SUR MESUREactiveHYPERBAOdissolvedISABELLE VINCENTactiveJEAN-YVES CESAR QUONIOUactiveJOEL SEDILLIEREdissolvedJULIEN SYLVAIN FABIEN MAZZACAVALLOactiveLOUIS MOATTIdissolvedMATHILDA AMOUSSOUactiveMAURICE RAVATdissolvedMEYER BENSEMHOUNdissolvedMOHAMMAD FAIZAL ABDOOLROHOMUNdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100