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Sole trader dossier

HENRI RAFFIN

FRANCE · SOLE TRADER
KYBE ID: FR-936610567 · 936610567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI RAFFIN

fr_inpi

Registration936610567

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Statusdissolved

fr_inpi

Dissolved2023-02-07

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Registered address14260 DIALAN SUR CHAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN CHRISTIAN GI CHARBONNIERdissolved ALPHONSE ANDRE AUGUSTE DROUINdissolved ASSOCIATION FAMILIALE DE JURQUESactive ASSOCIATION GYM DETENTE GVactive AUGUSTE OURRYdissolved BERNADETTE LEROYdissolved CENEUS AURELIEN ARCHIAS ODJEDIRANdissolved EMILE RENE ROLAND DECAENdissolved ERIC BERNARD BOSSARDactive ERIC PIERRE JEAN-MARC BEAUMONTdissolved FAUCHEUX CHARBONNIERdissolved GEORGES JOSEPH GUY FLEURYdissolved GIOVANNI RASPOLLINIdissolved JACQUES MULLERdissolved JEANNINE MARIE WIEHRdissolved JULES CARONdissolved JULIEN HERVE DIDIER TILLAULTdissolved MARCEL BURESdissolved M AUBERTdissolved MICHEL GERVISdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-07Dissolved / struck off