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Sole trader dossier

RAYMOND FRANCO

FRANCE · SOLE TRADER · INCORPORATED 2007-03-09
KYBE ID: FR-494691207 · 494691207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND FRANCO

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Registration494691207

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Statusdissolved

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Incorporated2007-03-09

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Dissolved2013-05-21

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Registered address65140 LESCURRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LUCIEN MARCEL DUBLANCactive ASA DE LESCURRYactive CHANTAL GENEVIEVE DIDIERLAURENTdissolved CHRISTOPHE ALEXANDRE EMILIEN DUBLANCdissolved DENIS BONNECARREREdissolved EMILE LOUIS LAZARYdissolved EUPHRASIN BONNECARREactive GUY BERNARDdissolved HENRI PRATdissolved ISMAEL ARTERO-ACINdissolved JEAN-MARC CHRISTIAN SENTUBERYdissolved JEANNE CASANdissolved MARIE-FRANCOISE DABEZIESactive MICHEL LAZARYactive NICOLE JEANNE GRUPELIdissolved PATRICK VIDALIESdissolved PAULETTE DABEZIESdissolved PIERRE SENTUBERYactive ROLAND GABRIEL JUAN CAZENTREdissolved SYLVIANE FERNANDE CASANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-21Dissolved / struck off