DOSSIERS / FERDINAND RAFFAELLI
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Sole trader dossier

FERDINAND RAFFAELLI

FRANCE · SOLE TRADER · INCORPORATED 1981-11-02
KYBE ID: FR-325104644 · 325104644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERDINAND RAFFAELLI
fr_inpi
325104644
fr_inpi
dissolved
fr_inpi
1981-11-02
fr_inpi
1987-01-30
fr_inpi
20290 ORTIPORIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE RAFFAELLIdissolvedANTHONY FRANCOIS SARTIdissolvedASS FAMILIALE DE PENTA ROSSAactiveCHARLES POMONTIdissolvedCOMMUNE D ORTIPORIOactiveERIKA JULIE MARIE ANGE LUNARDIactiveEUGENIE SARSELLIdissolvedFELIX VENTURAdissolvedJEAN CLAUDE FELIX VENTURAdissolvedJEAN CLAUDE VENTURAdissolvedJOSEPH ANTOINE AGOSTINIactiveJOSETTE RAFFAELLIdissolvedLUCIENNE VENTURAdissolvedMARIE ANTOINETTE GUIDICELLIactiveMARIE THERESE PIACENTINIdissolvedMATHIEU VENTURAdissolvedPASCAL SARTIdissolvedPATRICK ANGE BARTHETdissolvedPIERRE TOUSSAINT AMBROSIdissolvedRAFFAELLI F ET VENTURA Bdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off