DOSSIERS / ANTOINE RAFFI
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Sole trader dossier

ANTOINE RAFFI

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-307493809 · 307493809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE RAFFI
fr_inpi
307493809
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1988-12-30
fr_inpi
20256 CORBARA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE ALLEGRINIactiveANGELIN FRANCESCHINIdissolvedANGELIQUE SAVELLIactiveANTOINE PIERRE SAVELLIdissolvedASSOC DU RITIRO DE CORBARAdissolvedBRIGITTE TORRACINTAdissolvedCHARLES SAVELLIdissolvedDANIELE FRANCESCHINIdissolvedDOMINIQUE EMMANUELLIdissolvedGUY GEORGES SAVELLIdissolvedJACQUES SAVELLIdissolvedJ C M 5activeJEAN BAPTISTE SAVELLIdissolvedJEAN JOSEPH ALLEGRINIdissolvedJEAN MARIE DURANTEdissolvedJEAN SPAGNOLAdissolvedJEAN SPAGNOLOdissolvedJOHANNA CAROLINE RENEE FUCHSactiveJOSE MARTINdissolvedJOSEPH ANDRE CARMONAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off