DOSSIERS / RAPHAEL ROBERT
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Sole trader dossier

RAPHAEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-411897960 · 411897960 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL ROBERT
fr_inpi
411897960
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
1997-09-05
fr_inpi
RUE BASSE, 48210 GORGES DU TARN CAUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PAULETdissolvedCAMILLE JANINdissolvedCANOE CANYONdissolvedCHANTAL JUSTAMONDdissolvedCREPERIE LE BEL ETEdissolvedEMILE MALAVALdissolvedETS ANDRE PAULETdissolvedGENEVIEVE ROUSSEAUXdissolvedIVANO PRUDETTOdissolvedJEAN-CLAUDE EUCHERdissolvedKIM-LY ISABELLE CAROLINE NGEAdissolvedLA FLAVIDdissolvedLaurence Marie-José BAZALGETTEactivePIEDALU LUCETTE HALLIERdissolvedSAMUEL L'HOMMEactiveSANDRINE GUIGONNETdissolvedSCI PAULET MOULINdissolvedSYLVETTE CHRISTIANE PARISdissolvedTHIERRY CHMIELdissolvedYOHAN PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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