DOSSIERS / LUIS BONAVENTURE RACCA
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Sole trader dossier

LUIS BONAVENTURE RACCA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-904506946 · 904506946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS BONAVENTURE RACCA
fr_inpi
904506946
fr_inpi
active
fr_inpi
2021-10-27
fr_inpi
114 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1991 PROJECTactiveADELINE NICOLE CAROLE CUBERES CIROUactiveANNE CECILE LAUPIESdissolvedARTWORK IN PROMESSdissolvedCAFE SASIdissolvedCHARABIAactiveCHARLES ARNAUD JEANNE-JULIENdissolvedDIMITRI ALAIN CARRAUdissolvedDOMINIQUE FRANCOIS GEORGES ANDRE MAKSYSKAdissolvedF LEMAGNARDdissolvedFRANCOISE LANDRAINdissolvedGabrielle Isabelle Marie Adélaide BaluactiveIOANA CRISTINA RADOIdissolvedL.FdissolvedNADINE MARTHE PETITdissolved[ND]dissolved[ND]active[ND]dissolvedQUENTIN PRIMAEL AMEDEE MOLLARDdissolvedROBERT POCHARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100