DOSSIERS / RAPHAEL BERTRAND DESIRE LEBAILLY
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Sole trader dossier

RAPHAEL BERTRAND DESIRE LEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419386412 · 419386412 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL BERTRAND DESIRE LEBAILLY
fr_inpi
419386412
fr_inpi
dissolved
fr_inpi
1998-07-02
fr_inpi
1998-09-28
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89 RUE D'HASTINGS, 14000 CAEN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION DE L'UNIVERSITE DE REIMS POUR LE NATIONAL MODEL UNITED NATIONSactiveDOMINIQUE ESSIRARDdissolvedE M G IdissolvedEMILIO FERNANDO ORIHUELA EGOAVILdissolvedINDIVISION BAPTISTE/REYDELETTEactiveINDIVISION REYDELLET BAPTISTEdissolvedJEAN-CLAUDE LECLEREdissolvedLE PLEIN D'SENSdissolvedLouison DelsuquetactiveMARIANNE CLEMENTINE LE BERREdissolvedNATHAN NATHAN LUDOVIC TOM MOROUXactive[ND]activeRAYMOND ALBERT EMILE CHAIGNONdissolvedSCI CARIJAD IMMOBILIERdissolvedSCP LE BLANC - DE BREK - FOUCAULTdissolvedTHOMAS GILLES ALEXANDRE TIRLOYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off