DOSSIERS / DANIEL RAFFIN
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Sole trader dossier

DANIEL RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-657240719 · 657240719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAFFIN
fr_inpi
657240719
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1988-06-30
fr_inpi
LE BOURG, 71470 MONTPONT-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED DALILA OULADdissolvedAMICALE DES SAPEURS POMPIERS DE MONTPONT EN BRESSEactiveASSOCIATION DE FORMATION DE SERVICES ADMINISTRATIFS ET INFORMATIQUESactiveASSOCIATION DE PARENTS D'ELEVES DU R.P.I DE MONTPONT-EN -BRESSE ET CHAPELLE-NAUDEactiveBERNARD HENRI FAVIERdissolvedCHRISTIAN FERNAND DARMONTdissolvedCHRISTINE ELIANE CHAZELdissolvedCHRISTOPHE DURIXdissolvedCLAUDE AUGUSTE DECHAVANNEdissolvedCOMMUNAUTE DE COMMUNES DU CANTON DE MONTPONT EN BRESSEdissolvedDANJEANdissolvedDIDIER CANNARDactiveDURIX CHRISTOPHE ET CHAZEL CHRISTINEdissolvedGERARD MARCEL GUERINdissolvedHEVISIAUactiveJEAN JACQUES GILLES RAJISdissolvedJEAN LUC YVES RAJISdissolvedJOEL GEORGES MATHEYdissolvedLUC NARDYdissolvedMARCEL ROBERT LONJARETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off