DOSSIERS / ANTOINE RAFAILLAC
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Sole trader dossier

ANTOINE RAFAILLAC

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411903941 · 411903941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE RAFAILLAC
fr_inpi
411903941
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2020-01-01
fr_inpi
GUZET NEIGE, 09140 USTOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BD RESTAURATIONdissolvedBERNARD ANDRE CHRISTIAN DUMILLYdissolvedBERNARD PIERRE JONISdissolvedCHRISTIAN JEAN YVES CAIREdissolvedCLEMENT HERNANDEZdissolvedCOUSERANS DECOUVERTESactiveC PAUVRASSEAUdissolvedDELTA IMMOBILIERdissolvedERIC DUPUYdissolvedGUILLAUMEactiveINDIVISION DEMERY ROTURIERactiveJEAN CAMILLE CORNUAUdissolvedJEAN CLAUDE ACHARDdissolvedJEAN-MARIE FRANCOIS MAURICE LEJCOWSKIdissolvedKARBI BRISSE N COdissolvedLAURENT TRESCAZESdissolvedMICHEL GAUDRONdissolvedMICHEL PASCAL JULES DOUGNAC-GALANTactive[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off