DOSSIERS / ANNE NATHALIE IDA RACCAH
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Sole trader dossier

ANNE NATHALIE IDA RACCAH

FRANCE · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: FR-802819680 · 802819680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE NATHALIE IDA RACCAH
fr_inpi
802819680
fr_inpi
active
fr_inpi
2014-06-10
fr_inpi
12 RUE THEODULE RIBOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCOUNTEOdissolvedACCOUNTEO AUDIT & FINANCEdissolvedACCOUNTEO MANAGEMENTdissolvedALAIN LEVYactiveBEATRICE EUGENIE CATALANactiveBenjamin JourdanactiveBERTRAND TAILLETactiveCABINET THERAPEUTIQUE THEODULEactiveDIES G-BAUCHARD JactiveDOMINIQUE GUETTAactiveENERGIE ET PATRIMOINEdissolvedERIC SOSSAMactiveFRANCOIS HEILBRONNERdissolvedGEORGES DIESactiveJEAN BERGERdissolvedJESSICA MARINE SPIRAactiveJOSEPH COHENactiveLIONELLE ISSARTELactiveNATHALIE DUCASactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100