DOSSIERS / ANDRE RAFAITIN
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Sole trader dossier

ANDRE RAFAITIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-425237997 · 425237997 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE RAFAITIN
fr_inpi
425237997
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
65120 BAREGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NAVARRETactiveAMELIE COUTANDactiveAMICALE DES SAPEURS POMPIERSactiveANDRE CRAMPEdissolvedANDREE CRAMPEdissolvedANDREE GARCIAactiveANDRE JEAN-PIERRE SABATHIEactiveANGEL ASINdissolvedANNE MARIE DARAMYactiveANTOINETTE HONTAactiveASS COMITE DEPARTEMENTAL DES OEUVRESactiveASSOCIATION BAREGES 2000activeASSOCIATION RENCONTRES DE BAREGESdissolvedBERNARD FILLONdissolvedBERNARD GUILLAUDdissolvedCATHERINE DANIELLE MICHELE BORdissolvedCATHERINE PETITactiveCHRISTIANE NOGUEREdissolvedCHRISTIAN MARCOUdissolvedCLAUDE PAILHASactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100