DOSSIERS / MAURICE RAFFIN
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Sole trader dossier

MAURICE RAFFIN

FRANCE · SOLE TRADER
KYBE ID: FR-057405870 · 057405870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE RAFFIN
fr_inpi
057405870
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38570 TENCIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUY DUBOISdissolvedANDRE CAILLEdissolvedARMELLE RIGAUT DE LA MOUSSAYEactiveASS COMMUNALE DE CHASSE AGREEEactiveBERNADETTE BLANCHE GUIRRIECdissolvedCLUB DU 3EME AGE DE TENCINdissolvedCOMITE DES JEUNESactiveCOMITE FETES TENCINactiveDARMEDRUactiveELIE BONARDIdissolvedF BOUCLIERdissolvedJEANNINE HENRIETTE LACROIXdissolvedJOSE BARROSdissolvedJOSEPH BELOTTIdissolvedJOSEPH POUCHOT-CAMOZ-GANDORNEdissolvedLS FILS H DARMEDRU MINOTERIEdissolvedLUCIEN FOROTdissolvedMICHEL EMILE JOSEPH MICOUDdissolvedMICHEL HENRI PEYSSELIERdissolvedPIERRE GEORGES EMILE DURANDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off