KYBE — See who's really behind any company

Sole trader dossier

D RAFFAELLI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312507023 · 312507023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD RAFFAELLI

fr_inpi

Registration312507023

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Dissolved1985-04-01

fr_inpi

Registered address40 AV GUY DE MAUPASSANT, 78400 CHATOU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNAUD LEWDENactive BASSYLdissolved CLAIRE FORMEdissolved CYRUS BRUNSdissolved FREDERIC BARBIERactive ISABELLE BOUCHERdissolved JACKSON SAMUEL NOUTCHIE NJIKIdissolved LA MAISON DU JARDINdissolved LUDOVIC PINTHONactive MEETUP2MARKETactive NAJLA BOUSSAADAdissolved [ND]active [ND]dissolved [ND]active OLGA ROSENSCHILD-PAULINdissolved OPEN MEDIAdissolved PATRICIA MANASTERSKIdissolved RELATIONS HUMAINESdissolved SEAFOOD FRANCEdissolved SEVERINE MONINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-04-01Dissolved / struck off