DOSSIERS / JEAN PAUL RAFFIN
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Sole trader dossier

JEAN PAUL RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-323842641 · 323842641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL RAFFIN
fr_inpi
323842641
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2008-03-31
fr_inpi
01320 SAINT-NIZIER-LE-DESERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDREE GENILLONdissolvedBAILLIVY GEORGES ET JEAN-PIERREdissolvedCANTINE SCOLAIRE DE ST NIZIERactiveCHAUSSAT MARIE COMTETdissolvedCHRISTIAN BLONDELdissolvedCLUB DU 3EME AGEactiveCTRE COM ACTION SOCIALEdissolvedDANIEL SARRAZINactiveERIC GROBONdissolvedGASTON FETTETdissolvedGEORGES MARIUS JEAN BAILLIVYdissolvedHELENE RIVETdissolvedJ CHAMBARDdissolvedJEAN GUILLOTdissolvedJEAN MARIE BAILLIVYdissolvedJEAN-MARIE FERRANDdissolvedJEAN PIERRE BAILLIVYdissolvedJEAN RIVETdissolvedJULES FRAISSEactiveLUCIEN FAYETdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off