DOSSIERS / FRANCIS LOUIS MARCEL RAFFAULT
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Sole trader dossier

FRANCIS LOUIS MARCEL RAFFAULT

FRANCE · SOLE TRADER · INCORPORATED 1980-11-07
KYBE ID: FR-322411091 · 322411091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS LOUIS MARCEL RAFFAULT
fr_inpi
322411091
fr_inpi
active
fr_inpi
1980-11-07
fr_inpi
17510 NERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANDREE PAPILLAUDdissolvedANNETTE BONNAUDactiveAUGUSTE BERBEDESdissolvedBERNARD DAVEAUdissolvedCAMILLE FEUGNETdissolvedCAMILLE POUGNAUDdissolvedCHARLES NEAUdissolvedCLAUDIE JACQUELINE RICHAUDAUDdissolvedCTRE COM ACTION SOCIALE DE NEREdissolvedDOMINIQUE MERCIERdissolvedELIANE FERNANDE MERCIERdissolvedELIE MERCIERdissolvedEMILE PIGNOUXdissolvedETABLISSEMENTS NOQUET SAdissolvedETIENNE NEAUdissolvedGASTON FEUGNETdissolvedGEORGES DELUMEAUdissolvedGEORGES NORETdissolvedGUY IZAMBARDdissolvedHENRI MORINdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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