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Sole trader dossier

ALAIN RAFINESQUE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-337502967 · 337502967 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN RAFINESQUE

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Registration337502967

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Statusdissolved

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Incorporated1986-04-02

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Dissolved1991-03-29

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Registered addressCITE MARCEL CACHIN, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

118 ANNUAIRES.FRactive AIME SURETdissolved ALAIN BRIANDdissolved ANDRE HENRI DEROOdissolved ANDRE MOURANDdissolved ANNIE MICHELdissolved ANTENNE CEVED FRANCE METROPOLITAINEactive A R D J Odissolved BOBAN BECIROVICdissolved BOTELLO BATIMENTdissolved BOUZIANE BENHAMOUDAdissolved BRUNO BERNARDIdissolved CENTRE D ETUDES DE TECHNIQUES DE TUINAdissolved CHRISTIANE MADELEINE LECRONIERdissolved CHRISTIAN JACQUINdissolved CHRISTOPHE ANDRE GEORGES MAQUETdissolved CLAUDE ANDRE MARCHONdissolved COLETTE BOUILLOTdissolved CYRIL GLAYdissolved DIDIER LOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-03-29Dissolved / struck off