DOSSIERS / JEAN RAFFY
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Sole trader dossier

JEAN RAFFY

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-429404890 · 429404890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN RAFFY
fr_inpi
429404890
fr_inpi
active
fr_inpi
1990-12-01
fr_inpi
82200 BOUDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE JACQUELINE BENECHdissolvedCATHERINE MARIE PASQUIERdissolvedCELLARIO DANIEL ET JEAN CLAUDEdissolvedCLAUDE CHADIRACdissolvedDAVID DIDIER JACQUES LASSERREdissolvedEVELYNE FIEUZALactiveFARIZEL TRONCOdissolvedFRANCOIS FAYDIdissolvedGERARD NEGREactiveGINO GIRARDIdissolvedGUY AMBALactiveGUY NOEL MESTREdissolvedIRENEE HENRI ANDRE BOTTAdissolvedJEANETTE BAQUEROactiveJEAN -JACQUES TRAPPdissolvedJEAN PIBOULactiveLA PETANQUE BOUDOUNAISEactiveLAURENT HOURTANETdissolvedMARCEL DESIDERIOdissolvedMAX MESTREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100