DOSSIERS / MICHEL RAFFIN
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Sole trader dossier

MICHEL RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389694449 · 389694449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL RAFFIN
fr_inpi
389694449
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2013-12-31
fr_inpi
ETANG D'URBINO, 20240 GHISONACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL RAFFIN (principal) matches PEP Michel Raffin — Q66499863. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off