DOSSIERS / ALAIN RAIMBAULT
← SearchExport PDF
Sole trader dossier

ALAIN RAIMBAULT

FRANCE · SOLE TRADER · INCORPORATED 1998-04-08
KYBE ID: FR-419877709 · 419877709 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN RAIMBAULT
fr_inpi
419877709
fr_inpi
dissolved
fr_inpi
1998-04-08
fr_inpi
1998-07-31
fr_inpi
189 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACP FINANCEdissolvedAUDIT ET COMPTABILITEdissolvedCAMUS DEVELOPPEMENTdissolvedCHANTAL RENNE LAURE BIZEdissolvedDAPHNE 39RdissolvedEAG CONSULTINGactiveFABIENNE PATRICIA PARISETactiveFINANCIERE D'ALESIAdissolvedGROUPEMENT FONCIER AGRICOLE DES BEAUX LIEUXdissolvedHERBOTHERAPIE DU VALAISdissolvedHERMES ECDactiveINDIVISION DEMANGEactiveJEODE RENAISSANCEdissolvedMAISON STOCKMANNdissolvedMARCEL LEFEVREdissolvedOMDLGdissolvedPEDRO MANUEL DACRUZ VINHASdissolvedPIERRE-ANTOINE BRAU ARNAUTYdissolvedSCI 17 O.N.dissolvedSCI ASAEE7dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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