DOSSIERS / JEAN-PIERRE RAFFY
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE RAFFY

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-408108397 · 408108397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE RAFFY
fr_inpi
408108397
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
46330 BLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MARIUS AUGUSTE VIGEONdissolvedC.C.S.dissolvedCHRISTIAN FRANCOIS GREGOIREdissolvedCLAUDE GALTIEactiveCOMITE DES FETESactiveCOMMUNE DE BLARSactiveCORINNE ROBICHONactiveELIE JUSTIN FOURGOUSdissolvedEMILIE BORNESdissolvedEVELYNE POUJADEactiveEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE CLOS BASdissolvedINDIVISION RAFFY DENISE ET SES ENFANTSdissolvedJEAN LOUIS ANDRE MARMIESSEdissolvedJEAN PAUL CYPRIEN DELSAHUTdissolvedMELODIE BRIGITTE LIQUETactive[ND]activeNICOLE LASFARGUEactiveRENE RAFFYdissolvedR HIRONDELLEdissolvedYVON BARASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100