DOSSIERS / LAURENT MAX CLAUDE RAFFY
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Sole trader dossier

LAURENT MAX CLAUDE RAFFY

FRANCE · SOLE TRADER · INCORPORATED 1993-08-16
KYBE ID: FR-392306320 · 392306320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT MAX CLAUDE RAFFY
fr_inpi
392306320
fr_inpi
dissolved
fr_inpi
1993-08-16
fr_inpi
2002-05-12
fr_inpi
LE BOURG, 46120 AYNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYNAC TENNIS DE TABLEdissolvedCAMILLE MARCEL HENRI JANactiveCARINE GLEYZEdissolvedCOMMUNE D AYNACactiveFIGEAC ST CERE TENNIS DE TABLEactiveGARAGE JEROME BARGUESdissolvedGENEVIEVE CADIERGUESdissolvedGODARD ET FILSdissolvedHUGUETTE LAUBIEdissolvedKEG & MALT SOCIETYdissolvedLE RELAIS 1908dissolvedMIDICLIMSdissolved[ND]dissolvedOH MY TWEEactiveRANDO-NATUREactiveSCI LE RELAIS 2008dissolvedSIBYLLE MULLERdissolvedSLCRdissolvedSOBAL-ALUMINIUMdissolvedSUD OUEST AGNEAU SARLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off