DOSSIERS / JACQUES RAFFIN
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Sole trader dossier

JACQUES RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-338483100 · 338483100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES RAFFIN
fr_inpi
338483100
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2006-05-15
fr_inpi
17240 SAINTE-RAMEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION COMMUNALE DE CHASSE AGREEEactiveBENONI FUMEdissolvedCANTINE SCOLAIREactiveCHRISTIAN CHIRONdissolvedCHRISTIANE GUERINAUDactiveCLAUDETTE GUERINdissolvedCOMMUNE DE SAINTE RAMEEactiveCTRE COM ACTION SOCIALE DE STE RAMEEdissolvedETIENNE LACOMBEactiveFRANCOISE ROYERdissolvedGERARD JOUGOURDdissolvedGILBERT DURANDETdissolvedJACQUES FAYOLdissolvedJEAN CLAUDE DURANDETdissolvedMARYLISE CHAUBENITactivePHILIPPE BURIOLdissolvedROBERT POIRIERdissolvedROBERT SEGUTdissolvedROLANDE MOINEdissolvedSERGE OLIVIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off