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Sole trader dossier

RAYMONDE NIFFELS

FRANCE · SOLE TRADER
KYBE ID: FR-475778627 · 475778627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMONDE NIFFELS

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Registration475778627

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES ARTS, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LIAGREdissolved ALDO GERMAIN JOSEPH CODAdissolved ALI BRAHMIdissolved CIRO BONFIGLIOdissolved ELIANE QUENNEdissolved GEORGETTE PACKdissolved GILBERT VANCAUWENBERGHEdissolved GROUP AIRNORDdissolved HOCINE BENYAHIAdissolved JEAN JACQUES DUBOISdissolved JEAN LUC ADNETdissolved LELEU ANNICK DEBACKERdissolved MAXENCE GERARD MAX MERTERactive MICHELE LEFEBVREdissolved MOHAMMED MILOUD EL KEBIRdissolved M STATIUSdissolved [ND]active RAYMOND PELSENERdissolved REGINE IMPENSdissolved RICHARD JEAN DUPOUEYdissolved

+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

1984-12-25Dissolved / struck off