DOSSIERS / NEE LAPEYRIE RAYMON FRANCOIS MUNOZ
← SearchExport PDF
Sole trader dossier

NEE LAPEYRIE RAYMON FRANCOIS MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-308633882 · 308633882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NEE LAPEYRIE RAYMON FRANCOIS MUNOZ
fr_inpi
308633882
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1988-11-01
fr_inpi
1 AV TRUDAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE FINANCIERE ISCHADOMAdissolvedDOMINIQUE DELASSUSdissolvedELOISE JUSTINE COTELdissolvedGHISLAINE GUERINETdissolvedJACQUELINE FRIMERdissolvedJINCO INVESTdissolvedL'ANVERSdissolvedLJRactiveMALO ALLAINdissolvedMARIA ELLINOR NASLUNDdissolvedMARY CLERTEactiveMATTHIAS LEON JACQUES GLOPPEdissolvedMAURICE EMILE MARCEL MARECHALactiveMAURICE HULACKactiveROYAL TRUDAINEdissolvedSCI DE LA DERNIERE CHANCEdissolvedSCI GP STAR 1activeSCI MARSOLEILLEdissolvedSGATdissolvedTERRAMATRAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off