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Sole trader dossier

ADRIEN JOSEPH RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-14
KYBE ID: FR-312796691 · 312796691 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameADRIEN JOSEPH RAFFIN

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Registration312796691

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Statusdissolved

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Incorporated1988-11-14

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Dissolved1989-12-19

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Registered addressPOINTE DE LA VIERGE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BENOIT LASSOURCEdissolved ASSOC GESTION CERFASSOactive ASSOCIATION EDELWEISSactive ASSOCIATION KREYOL GYMactive ASSOCIATION POUR LA BOXE FOYALAISEactive ASS STAGIAIRES METIERS DE FORME CERFASSOactive CENTRE NAUTIQUE DEPART MARTINIactive CLUB BOULISTE DE POINTE DE LA VIERGEactive COLLEG DEPART CEINTURES NOIRES MARTINIQactive COMITE DEPARTEM DE LA GYMNAST VOLONTAIREactive COMITE MARTINIQUE DES SPORTS SUBAQUATIQUESactive COMITE MARTI PROMO ACTIV SPORT-SANTEactive COMITE REGIONAL DE BOXE MARTINIQUEactive COMITE REGIONAL HANDISPORT DE LA MARTINIQUEactive COMITE REGIONAL RUGBY MARTINIQUEactive CTE REGION GYMNASTIQUE DE MARTINIQUEactive CYRILLE ALEXANDRE RENE ANNONAYdissolved DANIELLE FLORE SEBASTIENdissolved DANIEL MARIE MADELEI RENAYdissolved EDELWEISSdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-19Dissolved / struck off