DOSSIERS / EMMANUEL PIERRE-TOUSSAINT RAFFINI
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Sole trader dossier

EMMANUEL PIERRE-TOUSSAINT RAFFINI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801616293 · 801616293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMMANUEL PIERRE-TOUSSAINT RAFFINI
fr_inpi
801616293
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
20246 PIEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS PIEVEdissolvedALICE ELEONORE PIEVEdissolvedANTOINETTE SAOLETTIdissolvedASSOCIATION FONCIERE PASTORALE MONTE ASTUactiveCHANTAL LAPOSTOLETdissolvedCHARLES MARIE CHARLES-MARIE SIGNANINIdissolvedCOMMUNE DE PIEVEactiveHENRI PIEVEdissolvedJEAN CARRARAdissolvedJEAN DOMINIQUE PIEVEactiveJEAN MAURICE PIEVEdissolvedJOSEPH MAESTRACCIdissolvedJOSEPH SANTUCCIdissolvedLESLIE MADELEINE JULIE PIEVEactiveLUCCHESI M BOURDOUdissolvedRACHEL KARINE PIEVEdissolvedREGINE MONIQUE JANIN CROSAZdissolvedSABRINA BERNARDINIdissolvedSEBASTIEN EMMANUEL PAPAIOANNOUdissolvedU CHJUSELLUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100