DOSSIERS / DOMINIQUE RAFENBERG
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Sole trader dossier

DOMINIQUE RAFENBERG

FRANCE · SOLE TRADER · INCORPORATED 1985-09-02
KYBE ID: FR-334166931 · 334166931 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RAFENBERG
fr_inpi
334166931
fr_inpi
dissolved
fr_inpi
1985-09-02
fr_inpi
1986-01-01
fr_inpi
55 AV DES ROBARESSES, 78570 ANDRESY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN SERGE BEDOUCHAdissolvedAMMA CASH AND CARRYdissolvedAUTOMOBILES SERVICESdissolvedBENGOT DELICESdissolvedBEN IMRANEdissolvedBOUCHERIE LES HAUTEURS D ANDRESYdissolvedBOUCHERIE PASCALactiveBOULANGERIE DES CHARVAUXdissolvedBOULANGERIE PATISSERIE DA SILVA PEREIRA MILLEVILLEdissolvedCAMILLE MARCEL GUILLOTdissolvedCHANTAL BROUSSARDdissolvedCHEZ LATIFactiveCLAUDE LUCIEN CHAVALdissolvedCONSTRUCTION RENOVATION FAVOTTIdissolvedD FROMENTEAUdissolvedDIP SYSactiveDRESYDISactiveDUO NIGHTactiveEURL OLIXIAdissolvedFRANCOIS GUILLOTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off