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Sole trader dossier

Dominique RAFFALLI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932210594 · 932210594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDominique RAFFALLI

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Registration932210594

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Statusactive

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Incorporated2024-08-22

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Registered addressMIGLIACCIARU, 20243 Prunelli-di-Fiumorbo

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Agnes Monique Marie Bourdeactive ANTOINE JACQUES ANDRE SANTONIdissolved ASSOCIATION SPORTIVE DU LYCEE DU FIUMORBOactive ASSO CULTURELLE I STRADAGHJIactive BATI-MONTEdissolved CASA DI CORSAdissolved COLLEGE DU FIUM'ORBUactive COTE ORIENTALE RECYCLAGEdissolved DIDIER LORENZINIdissolved DORIAN JEREMY HENRY MAINHARDTdissolved DRAZEN GUILLAUME DROPULJIC BENEDETTIactive ELISABETH BEATRICE HUBERTdissolved FATHI ABOUDIdissolved FIUMORBU TENNIS CLUBactive FRANCOIS GRIMALDIdissolved JEAN-LOUIS CHIODIactive JEAN MARIE PITAVYdissolved JEAN PAUL TORACCAdissolved JLB BARTOLIactive JOSEPH HIGOAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100