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Sole trader dossier

RAFFAELE MARIO PIRILLO

FRANCE · SOLE TRADER · INCORPORATED 2004-12-15
KYBE ID: FR-339078586 · 339078586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFFAELE MARIO PIRILLO

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Registration339078586

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Statusdissolved

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Incorporated2004-12-15

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Dissolved2016-03-31

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Registered address93 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGLPdissolved ANNE-MARIE PIRILLOactive BELKACEM ABEL BOUDJELIdissolved CLAUDINE ATTIAdissolved DOMINIQUE VIBARTdissolved GREGOIRE PIERRE EMMANUEL FORTINdissolved GUILLAUME JEAN-MARC AUGERactive HARVEST ASSURANCESactive LAURENT MREJENdissolved MICHEL AUBRYdissolved [ND]active [ND]dissolved Pierre-Francois Szczechactive ROBERT ARMAND VIBARTdissolved RODALEX INTERNATIONALactive SCI TY BIHANdissolved SENZAactive SOCIETE POLCOMAactive SYNDICAT DE COPROPRIETE REPUBLIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-03-31Dissolved / struck off