DOSSIERS / BRUNO RAFFI
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Sole trader dossier

BRUNO RAFFI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-16
KYBE ID: FR-399883768 · 399883768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO RAFFI
fr_inpi
399883768
fr_inpi
dissolved
fr_inpi
1995-01-16
fr_inpi
2019-05-31
fr_inpi
4 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIENORdissolvedANAIS BEGUEdissolvedCG DIFFUSIONdissolvedEMMANUELLE PATRICIA JOSETTE GAUDRONdissolvedFARAHNAZ BIBI JAMALOODEENdissolvedGWENAEL JOSEPH ROLAND MALLOdissolvedHELENE ANDRIOTactiveJOHAN VINCENT FONTAINEactiveLEBONMEDIAdissolvedLE BRASdissolvedL.G.dissolvedMARIE GISELE FERNANDE LE GARGASSONactiveMARIE NEE FONTAINE M. FONTAINEdissolvedMARJOdissolvedMEGA-DEALSdissolvedOLIVIER HOARAUdissolvedSARL JUBLYM SUDdissolvedSAZILE SWIMWEARdissolvedSELARL BETTY VAILLANTactiveSOC AGRICOLE L BENARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off