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Sole trader dossier

RAFAEL LAURENT VIRGIL GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 2009-08-10
KYBE ID: FR-514122688 · 514122688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFAEL LAURENT VIRGIL GUICHARD

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Registration514122688

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Statusdissolved

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Incorporated2009-08-10

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Dissolved2012-06-30

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Registered address163 CHE DE SAINT JEAN, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE ROSEactive BUIRETTE INVESTISSEMENTdissolved CATHERINE MARIE MARCELLE FRANCOISE LOISEAUdissolved FONTS DES GAVOTSdissolved FRANK REBAYdissolved INES CLAUDIE NADINE GIORSETTIdissolved JEAN-BAPTISTE LUPIdissolved JEROME XAVIER MICHEL TOURNOISdissolved L'ABREUVAGEdissolved [ND]active [ND]active OFFICE 4 YOUactive PATRICK LUPIdissolved RIDDEU MONIQUE TILLMANTactive SARL CLOISONS ET CONSTRUCTIONSdissolved SCI DES CHAMPSdissolved SOFALEXdissolved SOFALEX INVESTdissolved SOFALEX NOAHactive SOFALEX PERFORMANCESdissolved

+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

2012-06-30Dissolved / struck off