DOSSIERS / FABIENNE RAFFIER
← SearchExport PDF
Sole trader dossier

FABIENNE RAFFIER

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-538309857 · 538309857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE RAFFIER
fr_inpi
538309857
fr_inpi
active
fr_inpi
2011-11-14
fr_inpi
RUE SAINT-MICHEL, 31420 AURIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGG IMMOBILIERdissolvedANGEL EXPOSITOdissolvedAURIGNAC SPORTSactiveBENOIT BONNEMAISON-FITTEactiveBHK DIFFUSIONactiveBOURDET DUMAS DOURDETdissolvedCEDRIC SOULAactiveCELINE VERDIERdissolvedCHARLOTTE POIXdissolvedCHRISTIAN BUZZICHELLI ET CIEdissolvedCLAUDE ANDRE LOUIS HENRI GRANGIERdissolvedDOMINIQUE ANDREE DEDIEUdissolvedELISE ESTELLE COURVOISIERactiveEMILIE MARIE LAURE ANGLADEactiveGEORGES RENE CHARLES GIBELINdissolvedHERMONGENE DIT EDMON BONNEFOUXdissolvedINDIVISION DUPRE XAVIER GEORGESactiveJEAN-FRANCOIS JULES PETETINdissolvedJEROME BESSETactiveLA GOURMANDE D'AURIGNACdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100