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Sole trader dossier

RAYMOND CHABY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318595345 · 318595345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND CHABY

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Registration318595345

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2020-03-31

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Registered address15 RUE FERAY, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANAdissolved ALYS BOIDARTactive ASSOCIATION ART & CULTUREdissolved BEL AIR 16dissolved CABINET SCHATTEMANactive FRANVALJEANdissolved FRANVALJEAN IIdissolved ID2Mactive LINE KRIEFdissolved MEHMET YILDIRIMdissolved MELANIE MOURIESdissolved NOELIE FORMATIONdissolved OTMANE EL KRAMIdissolved PASCAL CONSEILS ASSURANCESactive SAN ISIDROdissolved SCI DE VERGYdissolved SCI DU CAPdissolved SCI IDLdissolved SCI OPALEdissolved SCI YERCALINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-03-31Dissolved / struck off