DOSSIERS / LAURENCE RAFFIN
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Sole trader dossier

LAURENCE RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393813332 · 393813332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE RAFFIN
fr_inpi
393813332
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1995-08-17
fr_inpi
24600 PETIT-BERSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A GEFFARDdissolvedALAIN BITTARDdissolvedALAIN DUMASdissolvedAMICALE LAIQUE CANTINE SCOLAIRdissolvedBEATRICE MARYLINE PRADEAUactiveBETTY BERKELEYdissolvedCTRE COM ACTION SOCIALE DE PETIT BERSACdissolvedGILLES JEAN ANDRIEUXdissolvedGUY BERNARD PEYRONNETdissolvedGUY LALANNEdissolvedGUY PAUL JOUBERTdissolvedJACQUES CRASSACdissolvedJEAN FRANCOIS JEAN-FRANCOIS COURRETdissolvedJEAN JACQUES ALAIN GOURYdissolvedJEAN-LOUIS DUPRATdissolvedJEAN PIERRE CHIGNACdissolvedLA LIGNE BERSACOISEactiveLEON VALADEactiveLES AMIS DU MUSEE DE PETIT BERSACdissolvedMARCEL DUDIGNACdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off