DOSSIERS / FERDINAND VICTOR R RAFFAELLI
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Sole trader dossier

FERDINAND VICTOR R RAFFAELLI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315847897 · 315847897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERDINAND VICTOR R RAFFAELLI
fr_inpi
315847897
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2007-01-01
fr_inpi
170 AV DE GAIRAUT, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAN MAURICE DIDIER DELAGEdissolvedALCOR RIVIERAdissolvedANTHONY ZERBIBdissolvedASLdissolvedAZUR LAMBERTdissolvedBIETACOdissolvedBOUCHE BdissolvedBRUNO BARTOLOTTAactiveCEDRICdissolvedCEFINVESTdissolvedCHAM RIVIERAactiveCOLETTE CHARLESdissolvedDOMINIQUE DERVIEUXactiveERL SANTEdissolvedESSELLEDUEdissolvedEURO PARTENARIAT CONSEILdissolvedFLOREALdissolvedFRM CONSULTINGdissolvedGERARD EMILE ROUSTANdissolvedGUIOLIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off