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Sole trader dossier

RAPHAEL RAFAEL MORENO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344069695 · 344069695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL RAFAEL MORENO

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Registration344069695

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Statusdissolved

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Incorporated1988-04-01

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Dissolved2017-05-17

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Registered address2 RUE TEDENAT, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONYactive BURON CHAROUSSETactive CAROLINE AIGOUYdissolved CHRISTIAN FAYONdissolved CHRISTIAN FAYONdissolved COPROPRIETE VALDEGOUR INGENIERIEactive FLORIAN PIERRE NOUGUIERactive GEORGETTE MIRABELdissolved HOLDING QRB2L IMMOBILIERdissolved HOTEL DE LA BOURSEdissolved ISABELLE CLAUDE ANNE BARTHONactive L'ARBRE AUX OISEAUXactive LE BON PLANdissolved MILENE EYMARD-DUVERNAYdissolved M.T.Idissolved [ND]active [ND]active NET CLIM SUDdissolved PATRICIA MARIE GERMAINE GRISSAULTdissolved ROMANOVactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-17Dissolved / struck off