DOSSIERS / CLAUDE MARC HENRI RAAB
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Sole trader dossier

CLAUDE MARC HENRI RAAB

FRANCE · SOLE TRADER · INCORPORATED 1980-02-08
KYBE ID: FR-319028817 · 319028817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARC HENRI RAAB
fr_inpi
319028817
fr_inpi
dissolved
fr_inpi
1980-02-08
fr_inpi
2021-12-31
fr_inpi
67 RTE DE CORBEIL, CLINIQUE DE L YVETTE, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABABACAR CISSEactiveAHMED CHAKIB ABBADIdissolvedAMEER JAFFactiveAMIR MASSOUD SEDAGHATIdissolvedANAS CHAKERactiveANISSA KIARIactiveAZIZ KARAAactiveAZZE EDDINE FATAHINEactiveBERENGERE CELINE SUZANNE CANONactiveBOGDAN VATRAactiveCELINE VERONIQUE ROBINactiveCHRISTIANE DUPLEICHdissolvedDANIEL DAVID GASMANactiveDOROTHEE ANNE LAURENCE BRUELactiveGEORGES BECHALANYactiveGEORGES BENADYactiveHAKAM AL LUJAMIdissolvedISSAM HASSANactiveMARINA SUZANNE THOMASactiveMARYSE VIALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off