DOSSIERS / RAPHAEL ACCHIARDO
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Sole trader dossier

RAPHAEL ACCHIARDO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983882697 · 983882697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL ACCHIARDO
fr_inpi
983882697
fr_inpi
active
fr_inpi
2024-01-25
fr_inpi
31 RUE DROITE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER L'INCONTROdissolvedCLEMENCE JOSSIE GENEVOTE CUVELIERdissolvedCyrille HabisactiveDAMIEN BAPTISTE PAUL BICHERELdissolvedDE UBEDA-BELICCHI RUE DROITEactiveEDMOND LALANEdissolvedFABIENNE FRANCE PAULETTE MALAUSSENAdissolvedFABRICE RUSSOdissolvedFIORELLA PIEROBONdissolvedHOME GEORGE ERIK DOUGLASdissolvedJEAN-LOUIS GIRAUDIERactiveLET'S DOUGHactiveMAGAGNINI - MARCOUDactiveMICHEAL NOVATactiveR.M.GdissolvedSacha FinkactiveSCI BNRdissolvedSEBASTIEN CONSTANCIASactiveSEGATORdissolvedTOMMY PAYETactive

+3 more

People with significant control

0 people
NameRoleFromSource

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