DOSSIERS / MAURICE CHARLES RAETH
← SearchExport PDF
Sole trader dossier

MAURICE CHARLES RAETH

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-429612583 · 429612583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE CHARLES RAETH
fr_inpi
429612583
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2011-03-01
fr_inpi
21120 TIL-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AAPPMA LA FARIOactiveADRIENNE TEXIERactiveAMICALE DES SAPEURS POMPIERSactiveASS AERONAUTIQUE TIL RETROactiveBERNARD LECUYERdissolvedCHARLES GATTEAUTactiveCLAUDE GIRARDdissolvedDEMARTELET PERE ET FILSdissolvedEARL DE LA BLANCHOTTEdissolvedFERNANDE BODOCHEdissolvedFRANCOIS HENRI ROBERT BECOURTdissolvedFRANCOIS QUINEYactiveGABRIEL FREYdissolvedGUY JACOBdissolvedGUY LOUIS MARIE CRIAUDdissolvedJEAN CHEVILLOTdissolvedJEAN CLAUDE VARNEYdissolvedJEAN GOURRIERdissolvedMICHEL DANIEL SCHUMMERdissolvedMICHEL EMILE GUILLEMINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off