DOSSIERS / ANNIE RAFFAUD
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Sole trader dossier

ANNIE RAFFAUD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-430985044 · 430985044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE RAFFAUD
fr_inpi
430985044
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
16370 VAL-DE-COGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREA ERABLEdissolvedANDRE CONSTANTINdissolvedASS AIDE MENAGERE MILIEU RURALdissolvedASS POUR DEVELOPPEMENT LAN ETRactiveBELLOTEAU GUY ET ANDREAdissolvedBENOIT GERMAIN ROBINdissolvedCAISSE DES ECOLES CHERVES RICHEMONNTdissolvedCHANTAL SEYNATactiveCHARLOTTE RELANGEactiveCHRISTIAN FALLOURDactiveCHRISTIAN HERBRETEAUactiveCLAUDE VAUDdissolvedCLUB DE L'AMITIE DE L'AGE D'OR DE CHERVES RICHEMONTactiveCLUB DU 3EME AGE DE SAINT SULPICE DE COGNAC LE TRAIT D'UNIONactiveCONSEIL DE PARENTS D ELEVESdissolvedCOTEdissolvedCTRE COM ACTION SOCIALE CHERVES RICHEMONdissolvedDANIEL BRUNactiveDANIELLE LOMBARDdissolvedDANIEL VIDEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100