DOSSIERS / BEATRICE RAFFARD
← SearchExport PDF
Sole trader dossier

BEATRICE RAFFARD

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339489189 · 339489189 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE RAFFARD
fr_inpi
339489189
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1986-11-15
fr_inpi
CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRISUDdissolvedALAIN SEVIRANdissolvedAMOR BEN BECHIR BEN SALAHdissolvedANDRE PIZZINATOdissolvedANDRE TAIBdissolvedANGELIQUE MANTIdissolvedAPOLLON COTE D'AZURdissolvedAZUR MAZOUTdissolvedBAOU TRAVELSactiveBRIGAdissolvedCHARLES DEBARDdissolvedCHRISTIANE J ALTMEYERdissolvedCHRISTIANE SAVVdissolvedCLAUDE CACCIABUEactiveCLAUDE PASCAL CRISTOFOLdissolvedCLAUDE VIROTdissolvedCOMPAGNIE CAGNOISE DE TRAVAUXdissolvedCORENTIN MARIUS RIOUdissolvedCORINNE NEMETHdissolvedDANIEL GRATPANCHEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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