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Sole trader dossier

RAPHAEL WAHNICH

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305505901 · 305505901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL WAHNICH

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Registration305505901

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1988-10-05

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Registered address283 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN GONCALVESdissolved ARCHIDECOdissolved ASTIN GROUPdissolved BINAIRE INFORMATIQUEactive BRITANNIA BOUTIQUEdissolved CLUB VACANCE ACCUEIL RETRAITESactive CUISINES CONCEPTactive DATA SYSTEMEdissolved EURL GRIBELdissolved INSTITUT PAMPLEMOUSSE MINCEURactive JACQUES BELLYNCKdissolved J & S ASSOCIESactive LEMMINGdissolved [ND]active NICOLAS VERCHANTdissolved PENELOPE FERNANDEZactive POINT CHAUD PLUSdissolved SYMPHONYactive SYND COPRO DU 283 RUE DU FBG ST ANTOINEactive T & C SARLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-10-05Dissolved / struck off