DOSSIERS / ALBERT RAFFIN
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Sole trader dossier

ALBERT RAFFIN

FRANCE · SOLE TRADER
KYBE ID: FR-406174276 · 406174276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT RAFFIN
fr_inpi
406174276
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
42540 SAINTE-COLOMBE-SUR-GAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
42 328 UNION FRATERNELLEdissolvedASSO DES PARENTS D'ELEVES DU RPI DE STE COLOMBE SUR GAND ET ST CYR DE VALORGESactiveBENOIT DUCREUXdissolvedCANTINE SCOLAIRE STE COLOMBEactiveCHANTAL VERCHEREdissolvedCHRISTIAN VICTOR MERLEdissolvedDANIEL REYdissolvedDEVILLAINE PERE ET FILSdissolvedENTREPRISE BISSUEL PERE ET FILSdissolvedFRANCIS MUSELLEdissolvedGERARD BERNARD ANTOI PREFOLactiveJEAN HENRI GUYONNETdissolvedJEAN MARIUS FELIX MERLEdissolvedJEAN PEILLONdissolvedJ M RAFFINdissolvedJOANNES DUTELdissolvedJOSEPH DELAYEdissolvedJOSEPH FRENEATdissolvedJULIE VVE GIROUDdissolvedLA FABRIQUE DES COLOMBESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off