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Sole trader dossier

ANDRE RAFETIN

FRANCE · SOLE TRADER · INCORPORATED 1965-01-25
KYBE ID: FR-778666628 · 778666628 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RAFETIN

fr_inpi

Registration778666628

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Statusdissolved

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Incorporated1965-01-25

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Dissolved1992-05-18

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Registered address89420 GUILLON-TERRE-PLAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ET Oactive ALAIN DERMOUCHERESdissolved ANDRE BONNETdissolved ANDREE FLEURYdissolved ANNE BIZOTdissolved ASS FONCIERE REMEMBREMENT DE VIGNESdissolved ASSOCIATION ARTISTIQUE GUILLONNAISEdissolved ASSO D'AIDE AUX VEILLARDS ET FAMILLESdissolved BERNARD BISSONdissolved BERNARD FRANCOIS PIE GERMAINdissolved BONNET AANDRE ET JOST JEAN MARIEdissolved CHARLOT MICHEL ET DERMOUCHERES ALAINdissolved CHRISTIAN GAUDEdissolved CHRISTOPHE BALACEdissolved COMMUNE DE CISERYdissolved COMMUNE DE SCEAUXdissolved COMMUNE DE TREVILLYdissolved COMMUNE DE VIGNESdissolved DANIEL BEDIOTdissolved DIDIER LOMBARDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-05-18Dissolved / struck off