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Sole trader dossier

RAPHAELLE CHAUDOURNE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-27
KYBE ID: FR-449125368 · 449125368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAELLE CHAUDOURNE

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Registration449125368

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Statusdissolved

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Incorporated2003-02-27

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Dissolved2009-08-31

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Registered address25 AV MARCEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCEA INVESTISSEMENTSdissolved ANISSA FERYAL HAMOUCHEdissolved ANNE MUZARDactive ASH NOTAIRESdissolved BERNADETTE NASSERdissolved CAMILLE PIERRE ERIC HABERTdissolved CEDRIC RAFFOULdissolved CHARLES EDOUARD PESCHARDactive CLAIRE SOPHIE ISABELLE MALAFOSSEdissolved DIACTIONactive FLORIANNE PAILLARDdissolved INTERNATIONAL EXCHANGE OFFICEdissolved JACQUES BEGHAINdissolved LAURA FANNY DUPONTdissolved MELANIE MICHAELA GWENNAEL GAMASdissolved [ND]active PATRICK MURRAYdissolved PIERRE-OLIVIER MARIE JEANJEANactive POJ NOTAIRESdissolved SABINE BODENMULLERdissolved

+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

2009-08-31Dissolved / struck off