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Sole trader dossier

MONIQUE RAFFESTIN

FRANCE · SOLE TRADER
KYBE ID: FR-304837503 · 304837503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE RAFFESTIN

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Registration304837503

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Statusdissolved

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Dissolved1987-03-19

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Registered address37 RUE DE LA FONTAINE, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

B.A.I.E.dissolved CHANTAL LEROUXdissolved DIAGNOSTIC CONSEIL HUMIDITEdissolved GROUPE I DECORdissolved JEAN JACQUES JEUDYdissolved LES 2 LIONSactive L'EVEILactive MORAD BENMOHAMEDdissolved NATHALIE SCAGNIdissolved ONLE PUBLICITEdissolved RESTO PROPdissolved SAISIE INFORMATIQUEactive SCI DU PARADISIERdissolved SMAIL SARLdissolved SOC LOGIS TRANS TPdissolved SOC NOUVELLE ENTRETIEN REAL BATIMENTdissolved STE D'EXPLOITATION SO.GE.SAdissolved T A A SARLactive TIME ASSISTANCEdissolved TIME CONTROLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-19Dissolved / struck off