DOSSIERS / RAPHAEL OBADIA
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Sole trader dossier

RAPHAEL OBADIA

FRANCE · SOLE TRADER · INCORPORATED 2003-06-24
KYBE ID: FR-449008135 · 449008135 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL OBADIA
fr_inpi
449008135
fr_inpi
dissolved
fr_inpi
2003-06-24
fr_inpi
2003-07-13
fr_inpi
15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA EVELYN CHAMBERSdissolvedAVNER GILLES SIMON HAYATdissolvedCAROLINE ARUCCIactiveCOMMUTELECdissolvedCOPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactiveENTREPRISE ET PROMOTIONdissolvedFLASH ELECTRICITEdissolvedGIF TRANSACTIONSactiveILONA ORELactiveKEY-TRADEactiveLAURENT BOUTONNATactiveLUCA MODESTIactiveMAJESTIC RENOVATIONdissolvedMANSUY JEAN BAPTISTE DIEUDONNEactiveMAPIGAdissolvedMARTIN MARIE NICOLASactive[ND]dissolved[ND]dissolved[ND]activeOLIVIER HAYATactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off