DOSSIERS / CEDRIC RAFFOUL
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Sole trader dossier

CEDRIC RAFFOUL

FRANCE · SOLE TRADER · INCORPORATED 2006-01-18
KYBE ID: FR-488709759 · 488709759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEDRIC RAFFOUL
fr_inpi
488709759
fr_inpi
dissolved
fr_inpi
2006-01-18
fr_inpi
2010-04-30
fr_inpi
25 AV MARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCEA INVESTISSEMENTSdissolvedANISSA FERYAL HAMOUCHEdissolvedANNE MUZARDactiveASH NOTAIRESdissolvedBERNADETTE NASSERdissolvedCAMILLE PIERRE ERIC HABERTdissolvedCHARLES EDOUARD PESCHARDactiveCLAIRE SOPHIE ISABELLE MALAFOSSEdissolvedDIACTIONactiveFLORIANNE PAILLARDdissolvedINTERNATIONAL EXCHANGE OFFICEdissolvedJACQUES BEGHAINdissolvedLAURA FANNY DUPONTdissolvedMELANIE MICHAELA GWENNAEL GAMASdissolved[ND]activePATRICK MURRAYdissolvedPIERRE-OLIVIER MARIE JEANJEANactivePOJ NOTAIRESdissolvedRAPHAELLE CHAUDOURNEdissolvedSABINE BODENMULLERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off