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Sole trader dossier

PAUL RAFFALLI

FRANCE · SOLE TRADER
KYBE ID: FR-308008325 · 308008325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL RAFFALLI

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Registration308008325

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIENNE BLONDELdissolved ANALYSES MEDICALES ETEVEdissolved Anis Bouroubaactive BRIGITTE FORTUNEE COHENdissolved CLEMENCE MOULINEactive EDITH BUIREdissolved GERARD BRAUDdissolved GILBERT HOUYdissolved HELENE NORMANdissolved LEPSE LE TERRIEN LE VAGUERESSEdissolved LUCIEN GIRARDdissolved MICHELE PACQUETdissolved MIKAEL CHAULETdissolved MIREILLE BERMONDdissolved [ND]dissolved RAYMOND FERONdissolved RENE HOUSSINETdissolved S GUILLERMINdissolved SYLVIE ZURELUHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off