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Sole trader dossier

Elisa Raffaelli

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-941725640 · 941725640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElisa Raffaelli

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Registration941725640

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Statusactive

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Incorporated2025-04-10

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Registered address521 AV de la Libération, 06700 Saint-Laurent-du-Var

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexis Emilien modoloactive ANDREEA IULIANA GRIGOREactive Anthony Denis GUERRAactive AVIGORASdissolved BEATRICE DELMASdissolved CYRIELLE BIDAUDactive DIDIER DESCHAMPSdissolved ETIENNE PASCAL RICARDdissolved Fanny Eelyne Monique Delannoydissolved JOSE MATHIOdissolved MICHEL HENRI ALEXIS BRIANTdissolved MOHAMED KACHROUB MAUJOUBdissolved MONTAYAUD GASTONdissolved [ND]active OUALID KHACHROUB MAHJOUBdissolved RODICA RODIDEALactive ROGER PAUL VICTOR GARCHIERdissolved RUSICADAdissolved SCI CHRISEMIEdissolved SKIKDAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100