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Sole trader dossier

ANDRE RAFFAELLO

FRANCE · SOLE TRADER
KYBE ID: FR-305311763 · 305311763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RAFFAELLO

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Registration305311763

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Statusdissolved

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Dissolved1991-02-28

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Registered address4 AV DE NOWY TARG, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN JACQUES GUEMONdissolved ASSOCIATION EUROP GABONactive BOUNHOME PRAKHINdissolved BRUNO MERCADALdissolved CLAIRE DIZAMBOURGactive FRANCOISE PENOTdissolved GISELE SUZANNE BROSSIERdissolved JEAN PAUL VIALISdissolved J.S.L.G BATIMENTdissolved L'AVENIR A L'ABRIactive MARTINE MICHELINE GROSSIdissolved [ND]dissolved PIERRE VIALISdissolved PRESSING AGUADOdissolved SARL ABAXactive SARL MARATHON 91dissolved SOCIETE DE SERVICES INFORMATIQUE ET TELEPHONIEactive SOCIETE NOUVELLE DE VOIRIESdissolved SPORTSYSTEMactive THOMAS VINCENT GOBINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-02-28Dissolved / struck off