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Sole trader dossier

RAYMOND PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1965-05-13
KYBE ID: FR-306595950 · 306595950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND PIERRE MICHEL

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Registration306595950

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Statusdissolved

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Incorporated1965-05-13

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Dissolved2001-07-31

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Registered address11 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIAN PIERRE MICHEL CHEVASSUS CLEMENT A L'ANTOINEactive CLAUDE MARIE LABBE DE LA GENARDIEREactive CLYN DISTRIBUTIONactive ERWAN COUTELLIERactive GILLES COHENdissolved GUFOactive HAIactive HELLO SUNSHINEdissolved LEO-PAUL ANDRE BILLESactive MAREOactive MARIE AUCHATRAIREactive MARIE BRUNE MAUVERNAYactive MEI YING CHENdissolved PHILIPPE BALLATOURdissolved PRIMEUR BOLIVARdissolved S20 MARKETdissolved SCI ALBA ESTATEdissolved SCI COHENdissolved ZOUBIR MERAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-31Dissolved / struck off