DOSSIERS / DOMINIQUE RAFFINI
← SearchExport PDF
Sole trader dossier

DOMINIQUE RAFFINI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-392364303 · 392364303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE RAFFINI
fr_inpi
392364303
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2020-05-10
fr_inpi
SANTO PIETRO DI TENDA, 20217 SANTO-PIETRO-DI-TENDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANGE MARIE NOEL RAFFINIdissolvedANGE MATHIEU OLMETAdissolvedANGE TOUSSAINT BELTRAMELLIdissolvedANNE MICHELE MARIE GOURDONdissolvedANTOINE RISTORCELLIdissolvedASA DE CAMPO CASTINCAactiveASSOCIATION RESTAURANT SCOLAIREactiveBRUNO MISTRALIactiveCATHERINE ROSSIdissolvedCHRISTIAN BARRAdissolvedCOMMUNE DE SANTO PIETRO DI TENDAactiveELMA FAZLICactiveFABRICE QUERCIdissolvedFB HOTELLERIEdissolvedFRANCIS JEAN ETIENNE ROSSIdissolvedFRANCOIS FREDERIC FRANCOIS-FREDERIC NAVARRAdissolvedGRACIEUSE RACONdissolvedINDI MISTRALI PIERREactiveINNOCENTE RASURIactiveJEAN BAPTISTE BENVENUTIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off