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Sole trader dossier

HENRI RAPHAEL JEAN-MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1989-02-16
KYBE ID: FR-350125704 · 350125704 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI RAPHAEL JEAN-MICHEL

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Registration350125704

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Statusdissolved

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Incorporated1989-02-16

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Dissolved1989-06-30

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Registered addressGRAND ANSE, 97221 LE CARBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANSELME HILDEVERT ETTENATdissolved ASSOCIATION COT NORCAactive ASS SYNDICAT INITIATIVE CARBETactive CENTRE DE THALASSOTHERAPIEactive CENTRE MEDICAL DU CARBETactive CHRISTIANE AUGUSTINEdissolved EGLISE MISSION DU PLEIN EVANGILE CARBETactive EMILE DERRIENactive EOUARD AURELIE JEANdissolved EVRARD GERARD MIREdissolved JHP NEISSON DISTRIBUTIONdissolved JOACHIM GIESENactive LAURENCE ANDREE VIVIANE FEYactive LE CHRISTOPHE COLOMBdissolved LE SENAT DU CARBETactive LUCIEN JACQUEMIN ALAIN GIATTIdissolved MARIE ANGE LOUIS-ERNESTdissolved MARIE CLAUDE FRANCOISE JEANactive RIORITA LIMERdissolved SATURNIN ROBERT SERAPHINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

1989-06-30Dissolved / struck off