DOSSIERS / GISELE RAFFETIN
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Sole trader dossier

GISELE RAFFETIN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-315020776 · 315020776 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GISELE RAFFETIN
fr_inpi
315020776
fr_inpi
dissolved
fr_inpi
1990-11-05
fr_inpi
1991-08-20
fr_inpi
IMM OMBELLES HT DU LIEVRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BELOTTI E KIEPFERLEdissolvedCHRISTINE MILA GROSJEANdissolvedERIC PIERRE BOISdissolvedFRANCE RENOVATIONdissolvedGERARD DES CILLEULSdissolvedGUY YVES EYSSERICdissolvedHENRI MOITRIERdissolvedHUBERT WAUTHIERdissolvedHUGUETTE MONALdissolvedJACQUOT F BEAUREGARDdissolvedJEAN JACQUES DELRIEUdissolvedJEAN MARIE TOURETTEdissolvedJEAN MICHEL CHRISTIAN JEAN-MICHEL MORLOTdissolvedJILALI BOUCHIKHIdissolvedKONG SOULIYAVONGdissolvedLAHCEN BOUALAMdissolvedMOHAMED EL FAKIRIdissolvedMONIQUE LOdissolvedNICOLE DESIREE RONSEdissolvedPHILIPPE STUTZMANNdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off