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Sole trader dossier

RAYMOND DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 2000-10-25
KYBE ID: FR-433675162 · 433675162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND DUCLOS

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Registration433675162

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Statusdissolved

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Incorporated2000-10-25

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Dissolved2005-10-25

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Registered address24 AV DU MAINE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANA SOFIA CABECADAS COELHO DE SOUSAactive ANDREE BELLIERdissolved BONNE CHANCE BIEN ETREactive CHANTAL NAVARROactive CHEZ MIN NAILSactive CLAUDINE CLOVISdissolved ELISABETH DURSUNdissolved ELISABETH EQUOIdissolved EMMA KATHLEEN PAULE LECADREdissolved GIULIA ELEONORA SPRUZZOLAdissolved ISABELLA FRANCESCA VASILOTTAactive JEAN DUNANDdissolved JEAN LOUIS ANDREactive LAMIA LASFARdissolved LA PETITE CORBEILLEdissolved MARIE ANNE POTARDactive [ND]active RICHARD CHEMOULdissolved SARAH BLANCOactive SEPTEMBERSKIN.FR.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-10-25Dissolved / struck off