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Sole trader dossier

DAMIANO RAFFELE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-14
KYBE ID: FR-518573571 · 518573571 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAMIANO RAFFELE

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Registration518573571

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Statusdissolved

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Incorporated2009-12-14

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Dissolved2017-10-05

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Registered addressRUE DU CENTRE, 73240 SAINT-GENIX-LES-VILLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BRUYEREdissolved ALBERT RABILLOUDdissolved ALINE BORGEYdissolved ARLETTE PERMEZELdissolved ASSOCIATION SPORTIVE VOLLEY SAINT-GENIX/AOSTEactive AUDE CLEMENCONdissolved AU TROT GALOP'INdissolved AU TROT GALOP'INdissolved BERNARD BAVUZdissolved BERNARD GADEAUdissolved CATHERINE GICLATdissolved CHRISTIANE JEANNE CHARRETONdissolved CHRISTIAN VENTAJAdissolved DOMINIQUE LIATARDactive ELIANE CHAMPIONdissolved FLORENCE DELPHIN-POULATdissolved GABRIEL DOTTORIdissolved GEORGES GOFFOZdissolved GUARINONI ET DI PASQUALEactive HELENE GROSdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-10-05Dissolved / struck off