DOSSIERS / FRANCOIS RABY
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Sole trader dossier

FRANCOIS RABY

FRANCE · SOLE TRADER · INCORPORATED 2008-04-02
KYBE ID: FR-503588592 · 503588592 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS RABY
fr_inpi
503588592
fr_inpi
dissolved
fr_inpi
2008-04-02
fr_inpi
2008-07-04
fr_inpi
26 RUE MATABIAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
109 ARCHITECT (ES)dissolvedADELINE EMILIE ROCHETEAUdissolvedADELINE ROCHETEAU ARCHITECTESactiveAMARI DE BEAUFORT TERCERO YEPONDE AVOCATS - ATY AVOCATSdissolvedATY AVOCATSdissolvedAYFOODactiveCOULEURS DE DANSEdissolvedElodie CORDOVAactiveFABREGUEactiveGUILLAUME BECKERdissolvedHELENE JUSTINE LYONactiveHENRI FRANCOIS DURAdissolvedINTERNATIONAL CONCEPT SERVICESdissolvedISABELLE AGNES TROTINdissolvedLAURE LEBRUNdissolvedMARIA DE LA LUZ SANCHEZ SANCHEZdissolvedMARIA-LUISA FERRINdissolvedMARION AUDREY SAULIEREdissolved[ND]activeNoam Reguibiactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS RABY (principal) matches PEP François Raby — Q66501348. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off