DOSSIERS / RAOUL SAMUEL HERMOSO CONDE
← SearchExport PDF
Sole trader dossier

RAOUL SAMUEL HERMOSO CONDE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-05
KYBE ID: FR-512907189 · 512907189 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAOUL SAMUEL HERMOSO CONDE
fr_inpi
512907189
fr_inpi
dissolved
fr_inpi
2009-06-05
fr_inpi
2010-01-12
fr_inpi
3 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YANNICK MONDZONGO MOBOTOdissolvedAmour-Thoéline Kiakeba LuzalaactiveARKO SERVICESactiveAVIVA SIMONE GOMEZdissolvedEMMANUEL MBIYASSAKAactiveEVELYNE TELEPdissolvedFRANCK PARHUITTEactiveGROUPE KHALIFA ET FILSactiveKARLIN CHRISTIAN LOUISdissolvedKHALIFA ET FILSdissolvedLIONEL AGBODJANdissolvedMélanie LAUREactiveMOHAMED NOOMEN AKREMIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedORNELLA KEREN LAURE LONGFORTdissolvedPASCAL NIGAULTdissolvedPRESCILLIA KANGUA MANSIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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