DOSSIERS / DANIEL FERNAND GILBERT RAFIGNON
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Sole trader dossier

DANIEL FERNAND GILBERT RAFIGNON

FRANCE · SOLE TRADER · INCORPORATED 1988-04-23
KYBE ID: FR-344667050 · 344667050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FERNAND GILBERT RAFIGNON
fr_inpi
344667050
fr_inpi
dissolved
fr_inpi
1988-04-23
fr_inpi
1990-09-30
fr_inpi
17110 SAINT-GEORGES-DE-DIDONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALFRED MAHEdissolvedASSOC ST GEORGES JEUNESSEdissolvedBERNARD ANDREdissolvedCHARLES MULLOTdissolvedCLAUDE GUY GENERAUDdissolvedCOPRO RES PARC DE VALLIERESactiveDOMINIQUE GRZYBdissolvedEYMERY P DIVET OdissolvedFRANCIS POUZETdissolvedGEORGES AUGUSTINdissolvedGEORGES BEAULIEUdissolvedGEORGES GAURYactiveGEORGES PATOUTdissolvedGILBERT BARCdissolvedGILBERT VADIERdissolvedGUY NARFITactiveHENRI BESSONdissolvedHENRI MICHENEAUdissolvedHENRI RENONdissolvedINDI LAOT BONHOMMEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off