DOSSIERS / DORIAN RAFFALDI
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Sole trader dossier

DORIAN RAFFALDI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-810983379 · 810983379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIAN RAFFALDI
fr_inpi
810983379
fr_inpi
active
fr_inpi
2015-04-02
fr_inpi
20259 OLMI-CAPPELLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANGE CASANOVAdissolvedANNONCIADE CIGNACOdissolvedANTOINE ANDRE COLOMBANIdissolvedANTOINE CECCHIdissolvedANTOINE GIUDICELLIdissolvedANTOINETTE ELISE MONTIdissolvedASS FEDER GROUP PROTECT ENFANCEactiveASSOC DEVEL REVALORISATION INTERIEURactiveASSOCIATION CYBER-ILEactiveASS SAPEURS POMPIERS OLMI CAPELLAactiveCAROLINE TOMASIdissolvedFRANCIS MONACAactiveFRANCOIS CANIONIdissolvedFRANCOIS XAVIER COLOMBANIdissolvedFREDERIC JACQUES ANTOINE MARIANIdissolvedIRENE CANGIdissolvedJACQUES FRATTACCIdissolvedJEAN CHRISTOPHE PARENTIdissolvedJEAN GANDOLFIactiveJEAN MARIE JEAN-MARIE NOVATIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100