DOSSIERS / RAOUX
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Company dossier

RAOUX

FRANCE · COMPANY · INCORPORATED 1990-10-30
KYBE ID: FR-379744030 · 379744030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAOUX
fr_insee
379744030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-30
fr_insee
2021-10-14
fr_insee
86 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
38.32Z
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

2 people
NameRoleFromSource
THIERRY GARNIER GOUTARDAdministrateur—France registry
THIERRY GARNIER GOUTARDMembre du conseil de surveillance—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off