DOSSIERS / CLEMENT PHILIPPE JOSEPH RAFIN
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Sole trader dossier

CLEMENT PHILIPPE JOSEPH RAFIN

FRANCE · SOLE TRADER · INCORPORATED 2008-02-04
KYBE ID: FR-502664436 · 502664436 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT PHILIPPE JOSEPH RAFIN
fr_inpi
502664436
fr_inpi
dissolved
fr_inpi
2008-02-04
fr_inpi
2008-08-15
fr_inpi
47 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE KAPHANactiveAURELIE DOROTHEE GUEVARAdissolvedBlandine HenryactiveCCVHactiveCécile BallorainactiveCHARLIE JACQUESdissolvedCLAIRE VIRARDdissolvedDANIELA LANDAUactiveEugénie de Clermont-TonnerreactiveFLORENCE CHEVETdissolvedGAELLE SIMONE MARIE LIBOUBANdissolvedHUGO HENRI GABRIEL JARRYactiveIRINA AZEMAdissolvedLIBRALEXdissolvedMEYER FABRE AVOCATSdissolved[ND]active[ND]dissolvedNICOLAS BOUCKAERTdissolvedOLIVIER JEAN PIERRE GABRIELSdissolvedORMEN PASSEMARD & AUTRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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