DOSSIERS / PHILIPPE RAFFARD
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Sole trader dossier

PHILIPPE RAFFARD

FRANCE · SOLE TRADER · INCORPORATED 1973-04-26
KYBE ID: FR-784686735 · 784686735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE RAFFARD
fr_inpi
784686735
fr_inpi
dissolved
fr_inpi
1973-04-26
fr_inpi
1988-05-25
fr_inpi
14 RUE DARCET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2L CONSEILactiveBY COLORSdissolvedFONCIER CONSULTINGdissolvedFRANCOISE GABRIELLE MOREAUactiveGILLES RENE BORDESSOULEdissolvedJEAN BAPTISTE BORGESdissolvedKOKOU JEAN HOUNNOUdissolvedMARIE MAKDESSIactiveMELINA TROMMETTERdissolvedMILLESIMEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeNIRZA BATIMENTdissolvedREFORM ASSOCIATION DES RESPONSABLES DE FORMATION DES FONCTIONS PUBLIQUESdissolvedSARL FRANCE RENOVATION DECORATIONactiveSYND.COPR. DU 14 RUE DARCET PARIS 17 REPactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off