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Sole trader dossier

THIERRY RAPHAEL SOKKAN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384444055 · 384444055 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHIERRY RAPHAEL SOKKAN

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Registration384444055

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Statusdissolved

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Incorporated1992-02-01

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Dissolved1992-02-01

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Registered addressRTE DES ROCHERS, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE MARIE WILLIAMdissolved ASSOCIATION SETdissolved CARIBEAN ELECTRONIC CORPORATIONdissolved DOMINIQUE ROBERT-BALZARETTIdissolved EVELYNE COLOMBE HARPONdissolved GEORGES RAPHAEL NARDIdissolved MARTIN YVES LEGENDARTdissolved MICHEL NICAISE VALENTINdissolved PAUL PASCALdissolved ROLANDE GUSTAVE GERTRUDEdissolved ROMAIN SOSTHENES MENILdissolved SCI LA PROVIDENCEdissolved SECOBA MONTAGE CHARPENTEdissolved SOC MARTINIQUAISE IMPORT EXPORTdissolved SYLVIANE ODETTE TOUCHAINdissolved VICTORIUS OCULI NISCOISEdissolved YOLAINE TECLE LIN BRUNOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1992-02-01Dissolved / struck off