DOSSIERS / RAF AUTO
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Company dossier

RAF AUTO

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879769206 · 879769206 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAF AUTO
fr_insee
879769206
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-12-13
fr_insee
590 RUE DES FRERES THIBAULT, 77190 DAMMARIE-LES-LYS
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45.11Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFER COMMERCIALEdissolvedARDdissolvedASFEDAactiveAUTODEP77dissolvedBTI CONSTRUCTdissolvedCED- CONSEIL EN ENTREPRISES DEFENSE DES INTERETS FISCAUX ET GESTIONdissolvedDSP RENOVactiveECOBATactiveEDUARDO PAULO ROLO PINTO DE ALMEIDAactiveFRANCE PIERRE CONSTRUCTIONdissolvedIMCdissolvedLES TOITS DE SEINE ET MARNEdissolvedMEGA DISTRIBUTIONactiveSARL BERFLOORdissolvedSARL CALADOdissolvedSARL CARNEIROactiveSARL DSP TRANSPORTSdissolvedSARL GARAGE PICASSOdissolvedSARL MAISON PROdissolvedSARL SDC BATdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ANDREIA MANUELA LOURINHA NUNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer