DOSSIERS / GHISLAIN JEAN GERARD RAFFALLI
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Sole trader dossier

GHISLAIN JEAN GERARD RAFFALLI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824720924 · 824720924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAIN JEAN GERARD RAFFALLI
fr_inpi
824720924
fr_inpi
active
fr_inpi
2017-01-03
fr_inpi
4 RUE DE LA FAUCILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNEMASSE 2000dissolvedASSOC CULTURELLE TURQUE & FRANCAISEactiveCENTRAL TRAVAUXdissolvedCHEZ YASMINAdissolvedCHIC'N ROZdissolvedCOPR RUE DE LA FAUCILLEactiveCRIB SERVICESactiveDOMINIQUE ARMAND DREVETdissolvedFEROUX IMMOBILIERdissolvedGILDA FABRAdissolvedGILLES BAUERdissolvedHONGYUN SHIactiveJEAN MARC GHISALBERTIdissolvedJulie Ofelia Lameria ChevalieractiveL'AIGLONdissolvedLE DOXATYdissolvedL IMMOBILIERE SAVOYARDEactiveLPM LAURINE'S PERMANENT MAKEUPdissolvedLUCIEN QUACLIARIELLOdissolvedMickael DOUSSAINTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100