DOSSIERS / ALAIN MAURICE ANDRE RAFFIER
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Sole trader dossier

ALAIN MAURICE ANDRE RAFFIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-390590131 · 390590131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN MAURICE ANDRE RAFFIER
fr_inpi
390590131
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
87500 LADIGNAC-LE-LONG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT COURDEAUdissolvedALLANT VERS ET CIEactiveALPHONSE CARRASCOdissolvedANDRE MAZEAUdissolvedCHARLES TALLETdissolvedCOURDEAU ALBERT ET SERGEdissolvedDANIEL GORCEdissolvedEDOUARD SAUVAGNATdissolvedG CHABASSIERdissolvedGEORGETTE DEBORDdissolvedHELENE DELAGEactiveHENRI GRELOUNAUDdissolvedHENRI SARDINactiveJEAN CLAUDE LAPLAUDdissolvedJEANINE COMBROUZEdissolvedJEAN MARC SOULATdissolvedJEAN MARIE ROSIERdissolvedJEAN PAUL CHASSINdissolvedJEAN PIERRE SABATIERdissolvedJEAN PIERRE SAMIEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100