DOSSIERS / PAUL RAFFESTIN
← SearchExport PDF
Sole trader dossier

PAUL RAFFESTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331693978 · 331693978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL RAFFESTIN
fr_inpi
331693978
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2000-06-30
fr_inpi
18220 AZY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICE THIROTdissolvedASS FONCIERE DE REMEMBREMENT D'AZYdissolvedASS SPORTIVE SOCIO CULTURELLE SCOLAIREactiveBERNADETTE TRIBALLATactiveCANTINE SCOLAIREdissolvedCELESTIN GITTONdissolvedCOOP AGRI ACHAT APPROVIS D AZYdissolvedCOOPERATIVE SCOLAIREactiveC RIFFAULTdissolvedCUMA DE LA REGION D'AZYdissolvedDESIRE FRISQUEactiveEDOUARD JOUCAVIELdissolvedFERNAND MICHELdissolvedFRANCIS GODONdissolvedGEORGES BLINdissolvedGEORGES BLINdissolvedGFA ROBILLOTdissolvedHENRI FERRANDdissolvedINDIVISION ROBILLOTactiveJACQUES PREAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off