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Sole trader dossier

CAROLINE RAIEVSKY

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381295096 · 381295096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE RAIEVSKY

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Registration381295096

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Statusdissolved

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Incorporated1991-01-01

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Dissolved1992-06-15

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Registered address45 RUE CAMBRONNE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARTECOMdissolved ASTRID ROLANDE PANOSSIANdissolved BERNARD DOMINIQUE JOINTdissolved DANIELLE MYRIAM DE PAZdissolved DANS LE PAYSAGE INFORMATIQUEdissolved GORS SORDOILLETdissolved INDIVISION GORSactive KB INVESTdissolved Lilian Loic Chavernacactive M2W CONSULTINGdissolved MAGALLI.MAHOactive MICHEL BIZEULdissolved MIPOSLAW LAZARSKIdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER GEORGES ROSENTHALdissolved OUAHIBA SOFTAactive PAR ICI COIFFUREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-15Dissolved / struck off