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Sole trader dossier

MARIE RAFFAELLI

FRANCE · SOLE TRADER
KYBE ID: FR-311857288 · 311857288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE RAFFAELLI

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Registration311857288

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL SAINTE LUCE, 06800 CAGNES SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNIE TREHOUXdissolved ANTOINE DESRIOUX DE MESSIMYdissolved ANTOINE SARDOdissolved BERNARD DELAVETdissolved CHRISTIANE CASENAVEdissolved CHRISTIANE LAURINdissolved CTIM EMERAUDEactive GUY SCHMITTdissolved HENRI WARCZYGLOWAdissolved Inès GRAGUEB CHATTIdissolved JOSIANE MERCADALdissolved LES MYOSOTISdissolved MARIE SCHNEIDERdissolved ODETTE THOMASdissolved PATRICE GOUYdissolved RGdissolved ROBERT BESSONEdissolved SARL CAGNES DISTRIBUTIONdissolved SARL CAGNES PRIMEURSactive SARL LAFAYETTE PRESSINGdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off