DOSSIERS / IANNIS RAPHAEL BENJAMIN MARDELL
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Sole trader dossier

IANNIS RAPHAEL BENJAMIN MARDELL

FRANCE · SOLE TRADER · INCORPORATED 2002-03-14
KYBE ID: FR-441445541 · 441445541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IANNIS RAPHAEL BENJAMIN MARDELL
fr_inpi
441445541
fr_inpi
dissolved
fr_inpi
2002-03-14
fr_inpi
2005-03-15
fr_inpi
34 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE PIOTdissolvedATELIER PIERRE BEUZITactiveBB LE FRANCOISdissolvedCOMPTOIR SUD PACIFIQUEdissolvedDENIS ALARCON ROMEROactiveDOMINIQUE BERTRANDdissolvedDOMINIQUE BERTRANDactiveDOMINIQUE BOUVEdissolvedEDGAR GONZALEZ ORIGELdissolvedHELENE COIFFUREdissolvedI E N AdissolvedJEAN BERTRANDactiveJEAN LOUIS VERRYactiveJEAN PIERRE BOUVEdissolvedKUNIKAZU HOSAKAdissolvedLES NOTAIRES DE LA PLACEactiveLUCIEN DLEKIANdissolvedMAISON BLEUdissolvedMAKILAdissolvedMARC VICTOR QUERONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off