DOSSIERS / RAYMOND LEON SMUCZYNSKI
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Sole trader dossier

RAYMOND LEON SMUCZYNSKI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-07
KYBE ID: FR-479331951 · 479331951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND LEON SMUCZYNSKI
fr_inpi
479331951
fr_inpi
dissolved
fr_inpi
2004-10-07
fr_inpi
2023-10-26
fr_inpi
LA SAUSSETTE, LE GRAND PANORAMA, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE JACQUES BERTRANDactiveAQUILINO FRANCISCOactiveCHRISTOPHE ANDRE DANIEL BERGERdissolvedCHRISTOPHE JOSEPH ROLAND MORENOactiveERIC JULES YVES MAURICEactiveFRANCOIS CANDITOdissolvedJEAN MARC PIERRE WITTERSHEIMdissolvedLOIC BOUCOURTdissolvedMARCEL GUYactiveMARIE LYSE AMANDactiveMEALY KONGdissolvedMICHEL CROUZATdissolved[ND]active[ND]activeNICOLAS JOSEPH LUDOVIC MANOURYdissolvedOLIVIER FREDDY GAROTactivePHILIPPE CHRISTIAN PASCAL BREGNARDactivePHILIPPE JEAN YVES MAHOTactivePHILIPPE ROGER JACQUES CASTIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off