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Sole trader dossier

PIERRE JOSEPH RAFFIER

FRANCE · SOLE TRADER · INCORPORATED 1989-05-31
KYBE ID: FR-378966287 · 378966287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE JOSEPH RAFFIER

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Registration378966287

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Statusdissolved

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Incorporated1989-05-31

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Dissolved1992-06-30

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Registered addressRTE DE LEVIGNAC, 31820 PIBRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

FERDINAND CATTELANactive GID GERAUD IMPORT DISTRIBUTIONdissolved HUBERT BONREPOSdissolved ICE BIJOUXdissolved JACQUES MOUINETdissolved MARCEL PEYTAVITdissolved [ND]active OCCIT BATIM TRAV PUBLICSdissolved ODETTE MONGEdissolved ODETTE RINA BELLIARDOdissolved RAMAdissolved RICHARD NAUDYdissolved ROBERT ROUAIXdissolved SCI ESPACEdissolved SINSO SOC INDUS NETT SUD-OUESTdissolved SOC EXPLOIT ETS SERIN ET CIEdissolved SOCIETE D'ENTREPRISES MIDI-PYRENEESdissolved VICTOR CATTELANdissolved YVES FOIXdissolved YVETTE FLORENCE MIATTOdissolved

+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

1992-06-30Dissolved / struck off