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Sole trader dossier

RAOUL TREFFERS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332935659 · 332935659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAOUL TREFFERS

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Registration332935659

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Statusdissolved

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Incorporated1985-06-01

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Dissolved1986-11-30

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Registered addressFARINETTE, 34450 VIAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRA ACHOURAdissolved ARNAUD SENTOUdissolved CHRISTIANE JACQUELINdissolved CLARISSE GRAZIANIdissolved COPROPRIETE RESIDENCE DE LA PLAGEactive DANIELLE CAROTTIactive JULIEN HOCHARdissolved LAURENCE MARCAINIdissolved MARCEL TRACHETdissolved MARIE LOUISE MURILLOdissolved MARYSE YVETTE SARRIESdissolved MICHEL COINTdissolved MICHELE CARRAOdissolved PANCERZ FLORIAN ET ARNAUDdissolved PASCAL COUTURIERdissolved PAUL GRAZIANIdissolved ROBERT VASSEURdissolved SCDF COMBES CARINE ET FORTUNE MICHELEactive SYNDIC COPRO RESIDENCE DES SABLES D'ORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-30Dissolved / struck off