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Sole trader dossier

RAPHAEL CHARLES DANIEL MENEBOO

FRANCE · SOLE TRADER · INCORPORATED 1991-12-18
KYBE ID: FR-383943891 · 383943891 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL CHARLES DANIEL MENEBOO

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Registration383943891

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Statusdissolved

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Incorporated1991-12-18

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Dissolved1992-03-31

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Registered address18 BD DU MARECHAL VAILLANT, 59800 LILLE

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Companies at this address

5 total

Andrei Andrei Vandendriesscheactive MARWAN ALI AISSQ MEDJBEURactive [ND]dissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

MARWAN ALI AISSQ MEDJBEURShared registered address · 5 share this [ND]Shared registered address · 5 share this Andrei Andrei VandendriesscheShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-383943891/network.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off