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Sole trader dossier

RAPHAEL LUCIEN PAUL AUZOU

FRANCE · SOLE TRADER · INCORPORATED 1985-04-02
KYBE ID: FR-332660539 · 332660539 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL LUCIEN PAUL AUZOU

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Registration332660539

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Statusdissolved

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Incorporated1985-04-02

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Dissolved1985-04-02

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Registered address76680 BELLENCOMBRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMICALE ANCIENS COMBATTANTSactive ANDRE BAROTdissolved ANDRE BOUTEILLERdissolved COMITE DES FETESactive DENISE GISELE CHEVALLIERdissolved ETIENNE PHILIPPE ROUSSELdissolved FOOTBALL CLUB DE BELLENCOMBREdissolved FOYER DES JEUNESactive FRANCOISE HENRIETTE COLLAIdissolved GEORGES MARIE LEPEUPLEdissolved JACQUES MAURICE MARI FRECHONactive JANINE MAUROUARDdissolved JEAN MARIE LESUEURdissolved JEROME BARREactive M-JOSE PETITHONdissolved PAROISSE DE BELLENCOMBREactive REMY BURONdissolved RENE ALFRED THIONVILLEdissolved ROLAND LEGRASdissolved ROSE MASSIREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1985-04-02Dissolved / struck off