DOSSIERS / ARLETTE RAFFIN
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Sole trader dossier

ARLETTE RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390725281 · 390725281 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARLETTE RAFFIN
fr_inpi
390725281
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1994-01-31
fr_inpi
71470 ROMENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CHARBOUILLOTdissolvedANDRE GUY MEUNIERdissolvedARMAND LIGEROTdissolvedBEATRICE BERSETactiveBERNARD MARIE JOSEPH DURANDdissolvedCLAUDIUS OGOYARDdissolvedCOMITE AMENAGEMENT DE L EGLISEactiveCOMITE DE JUMELAGE ROMENAY KATZWEILERactiveCONSTANTIN BARBETdissolvedCREPIEUX GERARD ET JEANNEdissolvedDANIEL LOUIS MATHISdissolvedEMILE MAURICE MAZUYdissolvedFABIENNE BARTHELEMYdissolvedFERNAND CHANELdissolvedFICHET PAUL COLINdissolvedFRANCOIS DESGRANGESdissolvedFREDERIC PONTdissolvedGABRIEL MORINdissolvedGASTON PACORELdissolvedGEORGES FRANCOIS DEVATdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off