KYBE — See who's really behind any company

Sole trader dossier

JEAN-CLAUDE RAFFANTI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343664108 · 343664108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE RAFFANTI

fr_inpi

Registration343664108

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-01

fr_inpi

Dissolved2000-01-27

fr_inpi

Registered addressRUE DU HAUT BEAUJOLAIS, 69430 DEUX-GROSNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD SEYSdissolved CATHERINE ODETTE CUEILLEdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTOPHE COULOMBIERdissolved COMMUNE DE DEUX-GROSNESactive COULOMBIER CHRISTOPHE JOVENCEL SANDRINEdissolved ENTREPRISE M DESCHAMPS MACONNERIEactive GILLES LAURENTdissolved GINETTE THEVENETdissolved JEAN VALLETactive LYREVEactive MARIE THERESE JACQUETdissolved MARIETTE FLEURENCEdissolved [ND]dissolved PIERRE CLEMENTactive RAYMOND BARRAUDactive ROGER EMILE BAUDRYdissolved SCI CINQUIN DESMOLLEdissolved SOCIETE CIVILE IMMOBILIERE DU HAUT BEAUJOLAISdissolved SOLIDARITE ET CULTURE DU ST RIGAUDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-27Dissolved / struck off