DOSSIERS / FREDERIC ORACH RAZAGHI
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Sole trader dossier

FREDERIC ORACH RAZAGHI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-10
KYBE ID: FR-503288995 · 503288995 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ORACH RAZAGHI
fr_inpi
503288995
fr_inpi
dissolved
fr_inpi
2008-03-10
fr_inpi
2008-07-26
fr_inpi
8 RUE DE BRUXELLES, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES PIERRE HILLEREAUdissolvedARIANE SYLVIE MICHALdissolvedAUDREY CORNECactiveAURELIEN JONATHAN BENGAMAdissolvedBOUBAKARI DIOPactiveDESIGN BATIMENT SERVICESactiveDORIS ANNIE MICHELLE RENOUARDactiveDRIV'OPdissolvedFAYCAL DJERROUDdissolvedFREDERIC TARDIFFactiveJEAN-LUC TANJONA RAKOTOVAOdissolvedJENNIFER AURELIE STEPHANIE PIETRIdissolvedLOIC PASCAL ERIC RIBOTactiveLUDOVIC ARDOUINactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off