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Sole trader dossier

ALFRED RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401733639 · 401733639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALFRED RAFFIN

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Registration401733639

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Statusdissolved

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Incorporated1995-05-01

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Dissolved2004-01-01

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Registered address73110 VALGELON-LA ROCHETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE VEROLLETdissolved ASSOC VACANCE ACCUEIL LOISIR AMEN NATUREdissolved BATIMEC MECANIQUE GLEdissolved CHARLES ANDREactive CIE CHEMINS FER ET TRANSPORTSdissolved CLAUDE JEANINE FORAYdissolved COLETTE TROILLARDdissolved COMITE CROIX ROUGE DE CHAMBERYdissolved COMMUNE D ETABLEdissolved C VOIRONdissolved DURAND ROBERT FRANCOISdissolved ELISA CHARPINdissolved ENZO FOGOLAdissolved ERNEST GREFFE DE PAIX CHRISTINdissolved ETOILE CYCLISTEactive FED NAT ANC COMBATTANT ALGERIEdissolved FOOT-BALL CLUB DE LA ROCHETTEactive FRANCOIS JOSEPH MICHELLANDdissolved GODIN ANDRE BELLOTdissolved GUY EUGENE ROMANETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-01-01Dissolved / struck off