DOSSIERS / RAYMOND DESORGERIS
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Sole trader dossier

RAYMOND DESORGERIS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400635744 · 400635744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND DESORGERIS
fr_inpi
400635744
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2002-12-31
fr_inpi
11 AV DES VALLEES, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
19 CHEMIN DE SOUS COLLONGESdissolved3MdissolvedALAIN CLAUDE STEPANIANdissolvedAMICALE FRANCO-TURQUEdissolvedANDRE SCOTTOdissolvedBOUCHERIE CHARCUTERIE LA SAPINIEREdissolvedERIC NDONOdissolvedFREDERIC FRANCOIS FAVREdissolvedGUILLAUME DELALEactiveJOSEPH LANOVAZdissolvedLAURENT CHARRUAUactiveLEE KWE TONG LI YUET CHEONGdissolvedMICHELINE DEPRETdissolved[ND]active[ND]activeNIOUMA SOUMAREactiveOlivier Robert André PICONactivePHARMACIE RAGELactiveSASU BATIM FACADESdissolvedSAVOISIENNE D'ASSISTANCE ET DE CONSEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off