DOSSIERS / EUGENE JOSEPH GERVAIS RAFFIN
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Sole trader dossier

EUGENE JOSEPH GERVAIS RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-21
KYBE ID: FR-348668997 · 348668997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUGENE JOSEPH GERVAIS RAFFIN
fr_inpi
348668997
fr_inpi
dissolved
fr_inpi
1988-11-21
fr_inpi
1989-01-15
fr_inpi
ACAJOU PROLONGE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MICHEL SIOULdissolvedALEXANDRE PEPIN SILLONdissolvedASS DES FUTURS GUIDES ET ACCOMPAGNATEURS DE TOURISME MADININAactiveASSISTANCE SENIORS DEPENDANCES (A.S.D)activeASSOCIATION MARTINIQUE-ETAINactiveCASSI HAIR STYLE SASUactiveCHRISTOPHER MATHIEU DESMAZONdissolvedDOMINIQUE ALBERT RUBANdissolvedDONATIEN MICHEL CHARLINdissolvedERNEST ALPHONSINEdissolvedFABRICE MARTIN PARICARDdissolvedFELIX LARIVEdissolvedFIRMIN MARCEL JEAN-BAPTISTEdissolvedIVES ALPHONSEdissolvedJEAN-CHARLES RAPHAEL SUTTYdissolvedJEAN-FRANCOIS ABDON GUIGNEdissolvedJEAN-PIERRE JEAN JOSEPH-CHRISTINEdissolvedJOSEPH FRANCOIS PIERRE-LOUISdissolvedKIWAN JEAN-MICHEL BORDESactiveLEONARD VOLAGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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