DOSSIERS / RAPHAELLE DE SANTIS
← SearchExport PDF
Sole trader dossier

RAPHAELLE DE SANTIS

FRANCE · SOLE TRADER · INCORPORATED 2008-04-25
KYBE ID: FR-503884397 · 503884397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAELLE DE SANTIS
fr_inpi
503884397
fr_inpi
dissolved
fr_inpi
2008-04-25
fr_inpi
2008-12-10
fr_inpi
8 RUE DE L'ANCIENNE PREFECTURE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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