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Sole trader dossier

ANDRE RAFFY

FRANCE · SOLE TRADER · INCORPORATED 2012-12-31
KYBE ID: FR-824283097 · 824283097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RAFFY

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Registration824283097

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Statusdissolved

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Incorporated2012-12-31

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Dissolved2019-12-25

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Registered address12 RUE SAINT HONORAT, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERDAHdissolved AMMAR BEN AOUN AMMARdissolved AZUR SERVICESactive BBRdissolved CERGY MONTANAdissolved CTIM RESIDENCE DU TROPIQUEactive DM GROUPactive DONATO ADRIANO MUCCIAdissolved DORIAN DERAIdissolved DYLAN PATRICK SERGE MARTINEZactive IMMOBILIERE ESTEREL JUAN LES PINSdissolved JULIEN SOMdissolved LA GOMERAdissolved LEVANTdissolved MELIA SOPHIE BARREREactive [ND]active [ND]dissolved ORISTANOdissolved OUZIEL BIJAOUIdissolved RACHEL ATTALdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-25Dissolved / struck off