DOSSIERS / RAPHAEL JEAN SACCHI
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Sole trader dossier

RAPHAEL JEAN SACCHI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522934892 · 522934892 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL JEAN SACCHI
fr_inpi
522934892
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2010-12-06
fr_inpi
35 RUE GEORGES GUYNEMER, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA COLOMBIERdissolvedALI ZIDANEdissolvedAnne Sylvie Nicole Victoria BardyactiveBenjamin DaublinactiveCATHERINE DOMINIQUE CORNETdissolvedCHARLES MALKOUNactiveIL ETAIT DEUX FOIS...dissolvedIL ETAIT UNE FOISactiveINDIVISION SAY CHOAINactiveJEAN-CHRISTOPHE BALAGNAdissolvedJESSICA JEAN-FRANCOISactiveJULIEN RICAPETactiveKONXARTactiveMARIE DECLERCQactiveMEDARD SAMIMIdissolved[ND]dissolved[ND]dissolvedOJALVO DENIELactiveSARRAIL COMPANYdissolvedSCI OIKIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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