DOSSIERS / JEAN CLAUDE RAFFIOT
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Sole trader dossier

JEAN CLAUDE RAFFIOT

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405055450 · 405055450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE RAFFIOT
fr_inpi
405055450
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2002-12-31
fr_inpi
21610 BOURBERAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE DUPUYdissolvedCAROLE PATEYdissolvedCLUB DES RETRAITES DE BOURBERAINactiveCUMA DE LA VOIE ROMAINEdissolvedDANIEL DULACactiveDANIELLE FEUILLEBOISdissolvedDANIEL PARIZOTdissolvedDENIS BELINdissolvedDUPIC FRERES SOCdissolvedELWIRE JEANNINE MARTINE DAUPHINdissolvedERNEST BERGERETdissolvedFLORENT DAMIEN GUILLAUME GUILL LEGROSdissolvedFRANCOISE VERNETactiveGUY DUPICdissolvedINDIVISION DEVILLEBICHOT DAUPHIN JactiveJEAN DUPICactiveJEAN NOEL BOULHOUCHEdissolvedLETIZIA CALLEGARIdissolvedMARCEL QUANTINdissolvedMARIE PIERRE HAZARDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off