DOSSIERS / GERARD RAJA
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Sole trader dossier

GERARD RAJA

FRANCE · SOLE TRADER
KYBE ID: FR-329645329 · 329645329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD RAJA
fr_inpi
329645329
fr_inpi
dissolved
fr_inpi
1995-08-31
fr_inpi
09160 BETCHAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALFRED FEUILLERATdissolvedANDRE BOUINdissolvedANTOINE FEVRIEdissolvedCAMILLE COMMENGEdissolvedCLAUDE DUPUYdissolvedCOMITE DES FETES DE BETCHATdissolvedCOMMUNE DE BETCHATactiveDUCOS ROBERT ET HENRIdissolvedEMILE PERPEYdissolvedEURL L'ESTAMINETactiveFRANCIS JULES FERREdissolvedGALANTEdissolvedGEORGES MASMITJAdissolvedGISELE ALABERTdissolvedHENRI DUCOSdissolvedHENRIETTE FOURNIEdissolvedJACQUELINE BROUSSETdissolvedJEAN CLAUDE AUDRANactiveJEAN MARIE PENENTdissolvedJEAN-PIERRE TOURREZactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off