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Sole trader dossier

CLAUDIO RACCARDI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-05
KYBE ID: FR-315593491 · 315593491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIO RACCARDI

fr_inpi

Registration315593491

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-02-05

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Dissolved2004-03-25

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Registered address78 RUE DES AMANDIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

101 PRODUCTIONSactive AHMED AZRINEactive ANDRE BENHARROUCHEdissolved Antoine Cadasse--Dos Santosactive ANTOINE ETIENNE OLIVIERactive APU CHANDRA DASdissolved BENMAHREZ NELLdissolved BOUJEMA DAHMANEdissolved CELINE KLARMANactive CENTRE DE LOISIRS JUDAIQUESactive DANY MICHAEL KTORZAdissolved DIDIER GUEZdissolved ELIE DEMRIdissolved FABRICATION REPRESENT COMMERCIdissolved FEMMES AUTONOMESactive FEMMES DIGNESactive FERREIRA ET FILSdissolved GLADYS MAHAMOUDOUdissolved GLADYS YVETTE GALETdissolved GRIMAC SARLdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-25Dissolved / struck off