DOSSIERS / RAYMOND STEEVE DETHIERE
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Sole trader dossier

RAYMOND STEEVE DETHIERE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-22
KYBE ID: FR-431287564 · 431287564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND STEEVE DETHIERE
fr_inpi
431287564
fr_inpi
dissolved
fr_inpi
2009-04-22
fr_inpi
2020-07-31
fr_inpi
37 RUE VOLTAIRE, ADEPT, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN REYNARDdissolvedANDY SAUSERdissolvedANNE MAYERdissolvedBOBINO SAUZERdissolvedBRANDON ARSENE DUBOISdissolvedBRANDON MAYERdissolvedBRIGITTE ZIEGLERactiveBRUNO TILLOIdissolvedCAMERON DELANOUE NAPOLIactiveCAPUCINE OLTZENdissolvedCARLOS BEAUTOURdissolvedCAROLINE CRIBOSdissolvedCAROLINE ZEPPdissolvedCHRISTOPHE ZEPPactiveCORINNE BRIONdissolvedCORINNE METBACHdissolvedCRISTIAN EICKELPOTH LOVISdissolvedDAVID DE MEULEMEESTERdissolvedDAVID EXTERdissolvedDAVID NAVERIdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off