DOSSIERS / NICOLE RAFFIN
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Sole trader dossier

NICOLE RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-18
KYBE ID: FR-330950015 · 330950015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE RAFFIN
fr_inpi
330950015
fr_inpi
dissolved
fr_inpi
1984-12-18
fr_inpi
1989-06-01
fr_inpi
RTE DE LA VALLEE, 69380 CHESSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DURANDactiveANDRE JEAN BAPTISTE VENETdissolvedARCHITECTURE CONSTRUCTIONS RPactiveCELINE TAMMAROdissolvedCHANTAL BURUOTdissolvedCORINNE BLETONdissolvedDANIEL POMMIERdissolvedFOURNIPOSEdissolvedGINETTE PLASSEactiveG V ENTREPRISEdissolvedISABELLEdissolvedJEAN LITAUDONdissolvedJEAN-PAUL RENAUDdissolvedJEROME CHOMBARDactiveKEROSENE PRODUCTIONdissolvedLAURENT GUYOTdissolvedLUIS PHILIPPE MARTINS MONTEROdissolvedMARIE NOELLE RIVOIREdissolvedMARIE SEVEdissolvedPIERRE LOUIS SEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off