DOSSIERS / CHRISTINE RAQUIN
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Sole trader dossier

CHRISTINE RAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-11-09
KYBE ID: FR-517951349 · 517951349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE RAQUIN
fr_inpi
517951349
fr_inpi
dissolved
fr_inpi
2009-11-09
fr_inpi
2010-11-09
fr_inpi
LE BOURG, 71390 SAINT-VALLERIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN FLAMANDactiveCONOCLASTEdissolvedDIDIER CHARTON-VACHETdissolvedDIDIER LAUBRONdissolvedDIDIER REGIS CHARTONdissolvedEARL LES VIGNES SOUS L'EGLISEdissolvedFRANCK CHARPYdissolvedFRANCOISE RAMEAUdissolvedGFA LES VIGNES SOUS L'EGLISEdissolvedGIE DES PAQUIERSdissolvedHISTOIRE DE LIVRESactiveINDIVISION FLAMANDactiveLAURENT LUCIEN BERTHIERactiveLUCIEN GONNOTactiveLUCIE PARIZEactiveLUCIE TOUTEVOIXdissolvedSARL CHARPY-GRANDJEANdissolvedSCI C M IMMOBILIERdissolvedSEBASTIEN LAGARDEdissolvedVALERIE GRANDJEANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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