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Sole trader dossier

DAN YEOCHOUA RACCAH

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-453589509 · 453589509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAN YEOCHOUA RACCAH

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Registration453589509

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Statusdissolved

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Incorporated2004-05-15

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Dissolved2024-12-31

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Registered address92 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACTIV' PROJETSdissolved ASPHALTEdissolved AXE APTITUDESdissolved C I M A Bdissolved COSFIBEL PREMIUM FRANCEactive COSFIBEL PREMIUM INTERNATIONALactive COUP D' FOODactive DECORLINE FRANCEactive F B Gdissolved FINANCIERE ROSKOPLASTdissolved FLORENT MOUILLONdissolved GARIN-GAMBIEZdissolved GPA GLOBAL FRANCEdissolved HASSLAUER SAdissolved IDEAL STRATactive INTERNATIONAL ASSOCIATED SELLERSdissolved INTERNIMactive INTERTRUST FRANCEdissolved KEYTON FRANCEactive LASERactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off