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Sole trader dossier

RAPHAELLE MARCHESE

FRANCE · SOLE TRADER · INCORPORATED 1975-11-17
KYBE ID: FR-304288996 · 304288996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAELLE MARCHESE

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Registration304288996

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Statusdissolved

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Incorporated1975-11-17

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Dissolved2011-08-10

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Registered address30 RUE SERVIENT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Mdissolved ATC PARTICIPATIONSdissolved CABINET KAZAZIANdissolved CELINE FLOTARDactive CELINE MARIE GARCIAactive COMPTOIR FRANCAIS D'EXPORTATIONdissolved CYRIELLE LUCactive DANIELLE CHERMETTEdissolved DANIELLE FRANCOISE VAN GOETHEMdissolved DANIELLE KULAJUSactive ELOISE PAEZdissolved FRANCK POUILLEactive GAY MICHELactive GUY MINSSIEUXactive KALOMBAdissolved LA TRABOULE CITOYENNEactive LBR IMMOdissolved LE MIRAdissolved L'EPICERIE CULTURELLEactive LE SALON MKactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-08-10Dissolved / struck off