DOSSIERS / RENE RAFFY
← SearchExport PDF
Sole trader dossier

RENE RAFFY

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-721641090 · 721641090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE RAFFY
fr_inpi
721641090
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2005-07-02
fr_inpi
46330 BLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MARIUS AUGUSTE VIGEONdissolvedC.C.S.dissolvedCHRISTIAN FRANCOIS GREGOIREdissolvedCLAUDE GALTIEactiveCOMITE DES FETESactiveCOMMUNE DE BLARSactiveCORINNE ROBICHONactiveELIE JUSTIN FOURGOUSdissolvedEMILIE BORNESdissolvedEVELYNE POUJADEactiveEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE CLOS BASdissolvedINDIVISION RAFFY DENISE ET SES ENFANTSdissolvedJEAN LOUIS ANDRE MARMIESSEdissolvedJEAN PAUL CYPRIEN DELSAHUTdissolvedJEAN-PIERRE RAFFYactiveMELODIE BRIGITTE LIQUETactive[ND]activeNICOLE LASFARGUEactiveR HIRONDELLEdissolvedYVON BARASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off