DOSSIERS / FLORENCE RAFFIN
← SearchExport PDF
Sole trader dossier

FLORENCE RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 2002-02-06
KYBE ID: FR-440758126 · 440758126 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE RAFFIN
fr_inpi
440758126
fr_inpi
dissolved
fr_inpi
2002-02-06
fr_inpi
2002-06-01
fr_inpi
29 QUAI JEAN-BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUX VIEUX REMPARTSactiveBPO AUTOMOBILESdissolvedCOMMERCIAL TO TECHNICAL TRADINGdissolvedCORALIE NICOLE RENEE MOINYdissolvedDISTRIBUTION BROCHURES FRANCEdissolvedELODIE DIASdissolvedFBONNEFOND.CSIdissolvedFRANCOIS BILLYdissolvedI4UBdissolvedIMMOBILIER ET DESIGNdissolvedIMPALA FRANCE DEVELOPPEMENTactiveLOGIQUE TRANSPORTdissolvedLUMIERE DE SOIEactiveLUTTORdissolved[ND]active[ND]active[ND]activeOPINION CHRONOGRAPHEdissolvedOROT VEKELIMactivePHILIPPE LOUIS VALENTIN COLLETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off