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Sole trader dossier

RAYMOND UCCIANI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-10
KYBE ID: FR-442643102 · 442643102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND UCCIANI

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Registration442643102

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Statusdissolved

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Incorporated2002-06-10

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Dissolved2004-02-13

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Registered addressRTE DE MARTIGUES, 13170 LES PENNES MIRABEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE MAURICE CARDONAdissolved BUSSOLdissolved DEMUactive ETS GERMAINdissolved EUROPE MATERIEL SERVICEdissolved FLORENCE SAFFREactive GILBERT RAIDINdissolved JACQUES HENRI RIETERdissolved JACQUES LOUIS RAFFARDdissolved JEAN ANDRE JACQUES KEMLERdissolved JOSIANE TOSELLOdissolved LIONEL EMILE CHOLLETdissolved MADADISdissolved MARSEILLE CARAVANESdissolved ONMdissolved PIERRE JEAN GUESdissolved PROVENCE CARAVANES AUTOMOBILESactive ROGER GERARD LOUIS GORSEdissolved SARL CLAUDE PRIMEURSdissolved SARL LEMCHEMAactive

+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

2004-02-13Dissolved / struck off