DOSSIERS / CHRISTELE GINETTE RAFFIER
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Sole trader dossier

CHRISTELE GINETTE RAFFIER

FRANCE · SOLE TRADER · INCORPORATED 1994-04-02
KYBE ID: FR-394313365 · 394313365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELE GINETTE RAFFIER
fr_inpi
394313365
fr_inpi
dissolved
fr_inpi
1994-04-02
fr_inpi
1994-06-18
fr_inpi
12 RUE COLBERT, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A2DMactiveAMALIAactiveAMIENS BLOCactiveASCOBATdissolvedASPIRATEURS HUGLO AMIENSdissolvedASSOCIATION ECOLE INTERNATIONALE DES ARTS MARTIAUX ET DE YOGAactiveAUTO CONCEPT AMIENSdissolvedCENTRE ABBEVILLEdissolvedC.PdissolvedDEMAREdissolvedDIDIER GONZALES DOMINGUEZdissolvedETUDES ET CONSEIL AUX ENTREPRISESactiveFRANCE MAILLEdissolvedGARAGE EASY GLASS 80dissolvedHJP IMMOBILIERdissolvedHOTEL DES VENTES COLBERTdissolvedLDSH INVESTdissolvedLDSH MOREUILactiveLES CONSTRUCTIONS MICHEL DERAEVEdissolvedMAGALI DOMINIQUE CATHERINE QUILLICOactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off