DOSSIERS / PASCAL JEAN RAFFY
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Sole trader dossier

PASCAL JEAN RAFFY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-343978706 · 343978706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL JEAN RAFFY
fr_inpi
343978706
fr_inpi
dissolved
fr_inpi
1988-01-15
fr_inpi
1988-04-15
fr_inpi
32 AV MATIGNON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRITANNIA NEW PRODUCTSdissolvedECIdissolvedGALERIE ALEXIS LARTIGUEdissolvedGENEVIEVE FARJOUNELactiveGERALD FAINactiveJAVICOdissolvedJEAN-CHRISTOPHE LOMBARDactiveJEROME MOULIN FOURNIERdissolvedLA SCENE SLQdissolvedLAURENCE ELISABETH BAUCHERELdissolvedLIDIA VIRAG BABUSdissolvedLUCIA MARLENY CORDOVA PINTADOactiveMahdi WouhaibiactiveMARIE AUBRYdissolvedMAROC CONSEIL ET FINANCESactive[ND]active[ND]activePATRICK MANAC'HactivePIERRE GARNIER CONSULTINGdissolvedRS ESTHETIQUEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off