DOSSIERS / JOSEPH MARIE ANTOINE RAFFAELLI
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Sole trader dossier

JOSEPH MARIE ANTOINE RAFFAELLI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-08
KYBE ID: FR-340893973 · 340893973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MARIE ANTOINE RAFFAELLI
fr_inpi
340893973
fr_inpi
dissolved
fr_inpi
1987-04-08
fr_inpi
1992-12-31
fr_inpi
16 AV DE LA BOETIE, 33160 SAINT-MEDARD-EN-JALLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE DEMARTYdissolvedARMELLE ICARTactiveCYBER THEactiveDIAG'AUTOPIECESdissolvedESMAdissolvedHELENE JACQUELINE BERTRANDdissolvedJOCE DIETactiveLE BERCEAU DES ANGESactiveLE COEUR A L'OUVRAGEdissolvedLE POTAGER DANS L ASSIETTEdissolvedL'HYDROMELactiveLTVdissolvedMAGALY BEN ZAHIAdissolvedMARIE PRENEZdissolvedMURIEL GIRAUDEAUdissolvedNATHALIE GALY RAMOUNOTdissolvedNOUHACK DAOHEUANGdissolvedREY'S BARBERSHOPdissolvedROLANDE MANSIONdissolvedSANDRINE BENESSEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off