DOSSIERS / ALBERTE RAFFI
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Sole trader dossier

ALBERTE RAFFI

FRANCE · SOLE TRADER
KYBE ID: FR-303396394 · 303396394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTE RAFFI
fr_inpi
303396394
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
122 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL-RAZZAK MOHSENdissolvedACADEMIE DU PERSONNEL DE MAISONdissolvedALINE MIREILLE MANEdissolvedAUX GALERIES DE MONTROUGE ETABLISSEMENTS J LAMARYdissolvedAVIVA STAMANactiveCamille Marie Madeleine VACHER-BOULOGNEactiveCHERYL LAI CHAPMANactiveELIE BZOURAactiveFRANCOIS SAIZOUdissolvedGILLES NADEAUactiveIREKI SASdissolvedJEAN BERNARD BERTRANDdissolvedJEAN-MARIE RICHIERdissolvedMALGORZATA ANNA TERLECKAactiveMatheo Joan Sébastien Cluzeldissolved[ND]dissolved[ND]active[ND]activePARIS NAVETTESdissolvedPATRICK MEIMOUNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off