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Sole trader dossier

DENIS RAFIN

FRANCE · SOLE TRADER · INCORPORATED 2003-03-04
KYBE ID: FR-447712183 · 447712183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS RAFIN

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Registration447712183

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Statusdissolved

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Incorporated2003-03-04

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Dissolved2008-12-31

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Registered address1 RUE D’ALEMBERT, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENOUR IAOUDARENEdissolved ADOLPHINE CHAMDOdissolved ADOLPHINE FERRERdissolved ALEXANDRE FINEdissolved Arthur Fredonnetactive DAMIEN BONNETactive EMILIEN DUMASdissolved FERRER A ET MARTINEZ Pdissolved ILAN MENDES SEMEDOactive LYDIA SEVETTEactive [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIER AUDYactive PIERRE MARTINEZdissolved PROMOTION ARTISTIQUE DE LA FETEactive RAMDHANE HOSNIdissolved SYNDICAT COPROPRIETE ALEMBERTactive Ted GAUDICHEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off