DOSSIERS / JEAN MARC ROBERT RAFFIN
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Sole trader dossier

JEAN MARC ROBERT RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1984-03-27
KYBE ID: FR-329972970 · 329972970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC ROBERT RAFFIN
fr_inpi
329972970
fr_inpi
active
fr_inpi
1984-03-27
fr_inpi
38580 LE HAUT-BREDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE JULIEN BOUREdissolvedARMAND ANTOINE CHAMPLONGdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE LA FERRIEREdissolvedCOMMUNE DE PINSOTdissolvedCOPROP LES ROCHES NOIRESactiveDREVET MEYRIEUXdissolvedFRANCOISE ZACHARIEdissolvedGERARD MOUGNIOZactiveG FOURNIERdissolvedJEAN-CLAUDE ERNEST EMILE REYdissolvedJEAN-LOUIS CHASSANDE-MOTTINdissolvedJULIEN GILBERT BENVENUTOactiveMAISON DES JEUNES ET CULTUREactiveM COQUANDdissolved[ND]active[ND]activeODILE ANNE MARIE CLAUDE PHILIPPOTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100