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Sole trader dossier

JACQUES ANTOINE RAFFALLI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-27
KYBE ID: FR-377615455 · 377615455 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJACQUES ANTOINE RAFFALLI

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Registration377615455

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Statusactive

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Incorporated1990-02-27

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Registered address20270 TOX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMOUR GABRIELLA GILQUINactive BASTIEN TADDEIdissolved BRIGITTE GISELE ANGELLIERdissolved BRIGITTE OTTAVIANIactive CESAR GALILEE RAFFALLIdissolved CESAR NICOLAIactive CESAR NOEL DURASTANTIdissolved CHARLES FERRIdissolved COMMUNE DE TOXactive DON FELIX DURIZIdissolved JEAN BAPTISTE FILIPPIactive JEAN GUIBERGIAdissolved JULES FRANCOIS DURASTANTIdissolved MARIE ANNE NUVOLIactive MARIE ANTOINETTE GUIBERGIAdissolved OURS JEAN NICOLAIdissolved PAUL MARTIN FILIPPIdissolved PIERRE TOUSSAINT DURASTANTIdissolved SCDF DURASTANTI FRERESactive STEPHANIE MARIE VIOLETTE FROMBOLACCIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-11-22Jugement de clôture pour insuffisance d'actif