DOSSIERS / DANIEL RAFFARD
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Sole trader dossier

DANIEL RAFFARD

FRANCE · SOLE TRADER · INCORPORATED 2004-10-15
KYBE ID: FR-479102972 · 479102972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAFFARD
fr_inpi
479102972
fr_inpi
dissolved
fr_inpi
2004-10-15
fr_inpi
2026-01-29
fr_inpi
DOMAINE DE SALGUES, 46500 ALVIGNAC
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.

ABIVEN YVON SIMON CHANTALactiveBEUZIT GUILLERMOUactiveCHRISTIAN HERRYactiveDANIEL NIVARDactiveDOMINIQUE CROUZILLATactiveERIC MASSEactiveFREDERIC AGUESSEactiveGILBERT RANNOUdissolvedINDIVISION BESNIER BAUDRYdissolvedJEAN CLAUDE RAULOactiveJEAN PESLERBEactiveJEAN PIERRE TANVEZactiveJEAN SPADARO SAPARIactiveJONNATHAN TAFFORINactiveLUDOVIC BESNIERactiveMARINETTE DELOBELactive[ND]active[ND]active[ND]active[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off