DOSSIERS / ANNE RAFFAELLO
← SearchExport PDF
Sole trader dossier

ANNE RAFFAELLO

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-326762994 · 326762994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE RAFFAELLO
fr_inpi
326762994
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
1988-08-01
fr_inpi
202 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3C.VdissolvedAGATHE DELESCLUSEactiveA LA P'TITE REPASSEUSEdissolvedANNE-MARIE KERBICHEdissolvedAYAYAIdissolvedBEATRICE VIGINdissolvedBENOIT COUROUBLEdissolvedCALYANS FRANCEdissolvedCHAN HUYdissolvedCHIO SIONGdissolvedCITROUILLE DEUXdissolvedCLS MAINTENANCE NORDdissolvedCORPS ET AMESdissolvedD A B SARLdissolvedDANSE LA VIEactiveDIDIER CARDONdissolvedEDITH LALOUXdissolvedELITEXdissolvedETS BONAMI WIBAUXdissolvedGUY HENRI FOLLIOTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off