DOSSIERS / RAFAEL ANGEL FELIP ALANDI
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Sole trader dossier

RAFAEL ANGEL FELIP ALANDI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-15
KYBE ID: FR-522734425 · 522734425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAFAEL ANGEL FELIP ALANDI
fr_inpi
522734425
fr_inpi
dissolved
fr_inpi
2010-06-15
fr_inpi
2011-03-01
fr_inpi
9 BD DE LA CROIX-ROUSSE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
47 PARADISdissolvedAINSIFONT5dissolvedALAIN SOUCHONdissolvedANAELLE-CLEMENTINE ROUSSEAUdissolvedAPRET DIFFUSION MIAN ET BOURGUIGNONdissolvedCECILE GARELactiveCEMARHECdissolvedCHRISTIANE BRETdissolvedCLAUDE DENIS BERNARD TAINEdissolvedCLEMENT SEBASTIEN RAPHAEL MORATdissolvedEMMANUELLE ALIXE MARIE BOUZEREAUdissolvedGERARD MAX CLAVAIROLYdissolvedGUILLAUME DAVIDdissolvedHELENE MORELONactiveHOME'LYactiveJEROME HENRI GRANJONactiveJUSTINE PERNETdissolvedKWIK'LYactiveMAXENCE MARIE CHRISTIAN BRACHETactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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