DOSSIERS / J RAFFIN
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Sole trader dossier

J RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310646195 · 310646195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
J RAFFIN
fr_inpi
310646195
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1988-09-30
fr_inpi
42122 SAINT-MARCEL-DE-FELINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
42-113 OUVRIERS REUNISdissolvedADMR MAPA CHANTEPIERREactiveALAIN DUROUREactiveA ROFFATdissolvedBOYAUDERIE DE FELINESdissolvedCLAUDIUS VIALdissolvedFLOREAL YANNICK FERNANDEZdissolvedFRANCINE BONNETdissolvedFRANCOISE VOLELLIdissolvedGEORGES MARCEL MATHELINdissolvedHENRI BOURRATdissolvedHENRI THOMASdissolvedJ C BISSUELdissolvedJEAN DALLERYdissolvedJEAN MARC GAY PEILLERdissolvedJOSEPH GIROUDdissolvedLOUIS MARCEL RAFFINdissolvedMARIE BERNARDdissolvedMARIE MADELEINE SEVOSdissolvedMARIE SIMONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off