DOSSIERS / RENZO RAFFO
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Sole trader dossier

RENZO RAFFO

FRANCE · SOLE TRADER · INCORPORATED 1996-07-17
KYBE ID: FR-408300929 · 408300929 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENZO RAFFO
fr_inpi
408300929
fr_inpi
dissolved
fr_inpi
1996-07-17
fr_inpi
1997-03-31
fr_inpi
4 RUE DE LA BOURSE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALM2 HOLDINGactiveARTUR RODRICK JUVANON DU VACHATactiveBERNARD REVOLONdissolvedCBQBactiveCECILE DAZYdissolvedDOUCERAIN LIEVRE DELZIANI ARCHITECTESdissolvedGMBGdissolvedGRUYS ROMERO INDIVISIONactiveHELENE GALLOdissolvedHOPUSactiveJuan Carlos Résendiz MartinezactiveLINK ARCHITECTES - CHAZALON - GLAIROUX - LAFONDdissolvedLUCIEN CLAUDE PAUPERTdissolvedMARIE ANGE DE CRUZdissolvedMICHEL COLLOMBETdissolvedMICHELE NELLIdissolved[ND]activeRIANTMONTactiveSARL PACOdissolvedSAS NOVELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off