DOSSIERS / RAPHAEL PICHOT
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Sole trader dossier

RAPHAEL PICHOT

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-449194539 · 449194539 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
RAPHAEL PICHOT
fr_inpi
449194539
fr_inpi
active
fr_inpi
2003-06-01
fr_inpi
14 RUE VIBERT, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BÉNÉDICTE SIDONIE PASCALE PAOLANTONACCIactiveBONI'SE CAFEdissolvedCLAUDIO FERNANDES CARDOSOdissolvedDIEZdissolvedFUNCHALdissolvedJEAN LOUIS BOUILHOLdissolvedJEAN-PAUL VALOISdissolvedJOELLE MONIQUE DIEZdissolvedL.C.V. IMMOdissolvedLES FILMS DU 14dissolvedLE VANOIRdissolvedMA BOUTIQUEdissolved[ND]dissolvedPAUL HEBRARDdissolvedPhilippe MosnieractivePHILIPPE PIERRE GEORGES TRAIdissolvedPHOTO PLANdissolvedSCI SARALINEdissolvedTHOMAS BAPTdissolvedTHORE RICHARD AILLOUDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif