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Sole trader dossier

RAPHAEL CHAVEINTE

FRANCE · SOLE TRADER
KYBE ID: FR-310121298 · 310121298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL CHAVEINTE

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Registration310121298

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS BOTTONdissolved ASS LOISIRS GRANDS VERNESactive ASSOC RESIDENCE MUNICIPALEactive BELVISO EVELYNE ALONSOdissolved CHRISTINE MARIE JACQUANDdissolved DOMINIQUE JACQUETdissolved GABRIEL GRENIERdissolved JACQUELINE BOUAZIZdissolved JEANNE MOURIERdissolved JOSEPH POMMIERdissolved LAFOND LELOUP LE BERREdissolved LONGA RAYMOND DALLAdissolved MARIA FERRARAdissolved MAXOUD GUIRAGOSSIANdissolved MICHEL BUFFETdissolved MOHAMED BOUTARdissolved MOLLE A PUIGdissolved PAULETTE BURGADAdissolved RARIB DILANYANdissolved RENE BENEZETHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off