DOSSIERS / JACQUES RAFFALLI
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Sole trader dossier

JACQUES RAFFALLI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-26
KYBE ID: FR-335141230 · 335141230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES RAFFALLI
fr_inpi
335141230
fr_inpi
dissolved
fr_inpi
1986-03-26
fr_inpi
2002-03-10
fr_inpi
31 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACHAT CENTRAL SARLdissolvedANDY LEONZIdissolvedANGE LUCAS LINO JEAN VINCENTELLIdissolvedASS INTERVENTION ET DISPOSITIFactiveBAKAKAIE CREATION ET DEVELOPPEMENTactiveCABdissolvedCHARLOTTE MARIE ISABELLE BOURRUSactiveDAVID ARMAND BURGHARDactiveFLORIAN MICHEL DUPASdissolvedFORT EN THEMEactiveINDIVISION MALLET DEPREZactiveIssam AmiriactiveJACKY THILLEROTdissolvedJarret Berland VanderplanckeactiveKWALIAdissolvedKyllian Philippe DuhemactiveLES ALLIES NESdissolvedLouvenor Jean-pierreactiveMarceau GoujonactiveMARTIN BERDAHactive

+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

Insolvency timeline

1 events
Dissolved / struck off