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Sole trader dossier

RAPHAEL FORGIARINI

FRANCE · SOLE TRADER
KYBE ID: FR-726370174 · 726370174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL FORGIARINI

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Registration726370174

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 69170 TARARE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN DELAMBARIEdissolved ANGELINA BOUCHARDdissolved BERNARD LORINdissolved DANIELLE DUBOSTdissolved EPI'AUTREactive JACKY BOCCAUDdissolved JONNES FARGEOTdissolved JOSETTE DUMASdissolved L ABEILLE S Adissolved LA GOURMANDERIEactive LORIN ET CIEdissolved MARCEL FORATdissolved MARIE MICHELdissolved MAURICE GARELdissolved PIERRE FAYOLLEdissolved PIERRE MOSNIERdissolved RENEE VIALLYdissolved RENE VICTOR MIGEATdissolved ROBERT MARIE ALEXANDRE FRANCdissolved ROGER ANTOINE CHAUSSINAUDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off