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Sole trader dossier

Alain Raffaele GIAVEDONI

FRANCE · SOLE TRADER
KYBE ID: FR-324277904 · 324277904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAlain Raffaele GIAVEDONI

fr_inpi

Registration324277904

fr_inpi

Statusdissolved

fr_inpi

Dissolved2024-10-22

fr_inpi

Registered address30 BD BELLERIVE, 92500 Rueil-Malmaison

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11H20dissolved AOGdissolved ARTHUR'IMMOdissolved B AS BE@UTYdissolved BGB SASdissolved BIZ'IMMOdissolved BIZMAN PRODUCTIONdissolved BLUESTEPdissolved BSEMactive CITY'MMOdissolved CL COACHINGdissolved CONSEIL ASSISTANCE&DEVELOPPEMENTS TECHdissolved CPF IMPORT EXPORT CENTRALE PROMO FOURNITdissolved DOCARETdissolved D.O.C.E. FRANCEactive E-MEDIAdissolved ENZO DE BENEDETTIdissolved EUROPEAN CONSULTING GROUPdissolved EUROPEAN MARKETING MEETINGactive FRANCOIS NOEL ARCHITECTURESdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-10-22Dissolved / struck off