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Sole trader dossier

CHARLES RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-745715557 · 745715557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES RAFFIN

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Registration745715557

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1986-05-15

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Registered address73800 MONTMELIAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE MAUTINdissolved ASSOCIATION RELAIS ALIMENTAIRE DE MONTMELIANactive BAIMA PERE ET FILS MEUBLESdissolved BRUNO PEDRONdissolved CLAUDE MAITREdissolved CLUB SAVOYARD AQUARIOPHILIE LE NEPTUNEactive CUMA DE LA COMBE DE SAVOIEdissolved ECOLE DE MUSIQUE ET MAJORETTESactive EDOUARD NERFIdissolved E MANUTENTION GARES BATTENDIERdissolved FRANCOIS RAFFINdissolved GEORGES MARTINdissolved JEAN BRACHETdissolved LOUIS JOSEPH BOUCHETdissolved MARIE-J BONNETdissolved MARIE SANTINdissolved MARIUS TONNELLERIE FINASdissolved MICHEL FINASdissolved ORESTE TRIVEROdissolved PIERRE RAFFINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-05-15Dissolved / struck off