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Sole trader dossier

CHRISTIAN RAFFALLI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-11
KYBE ID: FR-429332844 · 429332844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN RAFFALLI

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Registration429332844

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Statusdissolved

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Incorporated2000-02-11

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Dissolved2008-02-28

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Registered address2 RUE ABBATUCCI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELI - MILANIactive AXIOMactive DANIEL GERARD TISSOT-ROSSETactive FITLABdissolved FORMES A FORMEactive FRANCOIS LOUIS CATTAdissolved JEANNE SCOBINIdissolved JEAN PAUL CASTAactive JOSEPH PAUL GANDOLFIdissolved L'ANGLEactive MARIELLE MORACCHINIactive MARIE LOUISE FEUILLERATdissolved MARIE LOUISE LADURELLIdissolved MARIE VIALEdissolved OLIVIER MORACCHINIactive PIERRE FRANCOIS FRATICELLIdissolved Rémi Valentin MORACCHINIactive SCM LUCIANI LACROIXactive SYNDIC COPROPRIETE 2, RUE ABBATUCCIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-02-28Dissolved / struck off