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Sole trader dossier

PASCAL RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391049954 · 391049954 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePASCAL RAFFIN

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Registration391049954

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Statusactive

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Incorporated1993-04-01

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Registered address897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBFMdissolved AMILTONE GESTIONactive ANNE LAURE CONTETactive AUDREY MARIE MARTYactive AURELIEN TAM PHAM-VANdissolved BAMBOU 01dissolved CAP.Fdissolved CATHERINE CHRISTIANE STRAGIERactive CHARLOTTE MARIE-DOMINIQUE SAVOYATactive CH IMMOBILIERdissolved GIE QUATUOR PARTICULIERdissolved GIE QUATUOR PROdissolved HUBERT DESCROIXdissolved JEANNINE CLAUDETTE MILLEdissolved JOSE LUIS CONCEICAO SILVAdissolved JUDITE LOPES DE LIMAactive LE GRAND PREdissolved MARIE LAURE GODOactive MARIE-PIERRE DELPHINE MARCELLE ROLLANDactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-10-25Jugement de clôture pour insuffisance d'actif