DOSSIERS / CHRISTINE FRANCOISE RAFFIN
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Sole trader dossier

CHRISTINE FRANCOISE RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378980007 · 378980007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE FRANCOISE RAFFIN
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378980007
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active
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1990-07-01
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12 RUE LOUIS MARIN, 44200 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA MARIE FRANCE DESAGUILLERdissolvedASSOCIATION DE SANTE MANGIN BEAULIEUactiveAUDREY CATHERINE STEPHANIE BERTHELOTactiveCHARLOTTE BODIGUELdissolvedCHLOE ALEXANDRINE SERRAactiveCLAIRE CHARBONNETactiveCORINNE ARTERIOLEdissolvedDORIANE LE STUMactiveELISABETH MICHELE MORINactiveEVA MAGALY RAKOTOMANDROSOactiveHELENE COICactiveINDIVISION SOMSANITH ET DELABYactiveLYDIA ELODIE LEA RICHARDactiveMARGAUX CHRISTINA LEBOEUFactiveNAOILE GHAFIRactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100