DOSSIERS / NADINE RAFFY
← SearchExport PDF
Sole trader dossier

NADINE RAFFY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-502842297 · 502842297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE RAFFY
fr_inpi
502842297
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
LE BOURG, 19390 CHAUMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARIELLE ALEXANDREdissolvedBARBARA CHATELETdissolvedBARBARA KATIA CHATELETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHAUMEIL ANIMATIONdissolvedCHRISTIAN MONEDIEREdissolvedCLAUDE MONEDIEREdissolvedCOMMUNE DE CHAUMEILactiveFRANCOIS MARIE CHASTAGNOLactiveJEAN MARIE PECHADREdissolvedJEAN PIERRE FEUGEASdissolvedJOANNA MASSOUNIEdissolvedLA MYRTILLEdissolvedL'AUBERGE CHAUMEILLOISEdissolvedL'AUBERGE DES BRUYERESdissolvedMAISON DES MONEDIERESactiveMARCELLE SEGURELactiveNICOLE COMBRADETdissolvedROBERT CLAUDE LEONARD MONEDIEREdissolvedSECTIONS DE LAVIALLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100