DOSSIERS / ANDREA SANDRINE RAFFALLI
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Sole trader dossier

ANDREA SANDRINE RAFFALLI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829098912 · 829098912 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA SANDRINE RAFFALLI
fr_inpi
829098912
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2017-07-25
fr_inpi
FOLELLI, 20213 PENTA DI CASINCA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ACCORDEON DANCEactiveA CHJAMAdissolvedALAIN DOMINIQUE VINCIGUERRAdissolvedALBA 2dissolvedA MUSICA IN CORSICAactiveANDRELINE MASSONIdissolvedANDRE PIOPPINIdissolvedANGE ANGELIactiveANGE JEAN GAFFORIdissolvedANGELE CASABIANCAdissolvedANGELE PANCRAZIdissolvedANGE SANTONIdissolvedANNE MARIE ALBERTINIdissolvedANNE MICHELE SANTONIdissolvedARMURERIE ANGELINIdissolvedASS FAMILIALE FIUM ALTUactiveASSOC GESTION CANTINE SCOLAIRE FOLELLIactiveASSOCIATION 4X4 JUMPactiveASSOCIATION ADMR DE LA CASINCAactiveASSOCIATION AUTO SPORT PLUSactive

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off