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Sole trader dossier

MICHELLE RASCHI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-405346214 · 405346214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE RASCHI

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Registration405346214

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Statusdissolved

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Incorporated1996-04-01

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Dissolved1999-05-31

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Registered address32 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI OMARdissolved ANAIS LAFFONTactive CATHERINE VASSASdissolved CRISTINA TULAWEdissolved HADJ BELCACEMdissolved HUSSAIN SYED SHUJAdissolved JEAN CLAUDE VAISSEAUdissolved JEREMY TARDIVELdissolved JJJ PRODUCTIONSactive JOSETTE BARBERYdissolved KARAM JEJOdissolved MAALROdissolved Maiwenn Julia Anais LINCAactive MANSOUR OMRIdissolved MARION MILLIOTdissolved [ND]active [ND]active RAMJO SASUactive SERBED INTERNATIONALdissolved WASSEM JAVAIDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-31Dissolved / struck off