DOSSIERS / CLAUDIA RAFFENNE
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Sole trader dossier

CLAUDIA RAFFENNE

FRANCE · SOLE TRADER · INCORPORATED 2013-05-25
KYBE ID: FR-793992553 · 793992553 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA RAFFENNE
fr_inpi
793992553
fr_inpi
dissolved
fr_inpi
2013-05-25
fr_inpi
2014-02-01
fr_inpi
15 RUE RENE LEYNAUD, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA MARIE HUARDactiveCAMILLE HYUN JOO GUILLAUDdissolvedCLEMENT LAMARCHEactiveCOPROPRIETEactiveFEMMES REDUCTION RISQUES SEXUALITEactiveGUY JACQUES SLIWINSKIdissolvedJEAN-LUC BLANCdissolvedJULIEN ERIC MARTIN THOMASdissolvedLA CHAMBRE A MUSIQUEactiveLES ARTISTES LYONNAISactiveLORELEI DUSSAUDactive[ND]activeNICOLAS GARCONactiveNICOLAS JASON HENSELactiveOFF THE BEATEN TRACKS, UN AUTRE REGARD SUR L'HUMANI'TERREactivePASCALE RAUNETdissolvedPHILIPPE LEFEBVREdissolvedPIERRE MARIEactiveSIMONE CHABERT-FLEURYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off