DOSSIERS / RAYMOND D ISERNIA
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Sole trader dossier

RAYMOND D ISERNIA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-19
KYBE ID: FR-394747828 · 394747828 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND D ISERNIA
fr_inpi
394747828
fr_inpi
dissolved
fr_inpi
1994-04-19
fr_inpi
1994-04-19
fr_inpi
4 PL FREDERIC MISTRAL, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 BactiveCOMMUNAUTE DE COMMUNES DU PAYS PEZENASdissolvedCOMSTELLAdissolvedCOVOYAGES & CIEdissolvedDOMINIQUE ROQUESdissolvedELENA MARTYdissolvedEURL FRIMOUSSEactiveGROUP. EMPLOYEURS ARTISANANT SUD HERAULTdissolvedJEAN FRANCOIS RAYETdissolvedJEAN PASCALdissolvedLE NORMANDIEdissolvedMADAME MARIE-LINEdissolvedMALLET-GOSSEdissolvedMARIE BERARTdissolvedMARIE CLAUDE JULLIENdissolvedMARIELLE MOLINIERdissolved[ND]dissolvedRDVactiveRENE POLLONIdissolvedSARL COMPAGNIE DES MERS LATINESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off