DOSSIERS / EVA-MARIA RAAB
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Sole trader dossier

EVA-MARIA RAAB

FRANCE · SOLE TRADER · INCORPORATED 2010-11-12
KYBE ID: FR-528293806 · 528293806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVA-MARIA RAAB
fr_inpi
528293806
fr_inpi
dissolved
fr_inpi
2010-11-12
fr_inpi
2011-08-11
fr_inpi
8 IMP SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Adrien BellamydissolvedANATOLY IVANOVactiveBALTHAZAR DE ROUVROY DE SAINT SIMONactiveBENOIT BERNARD MARCELLINactiveCEDRIC CALANDRAUDactiveCHRISTINE SYLVIE BRIGITTE AUGERactiveEDMEE LAURINactiveEDOUARD JEROME BERTINactiveFAMILIALE MEDESdissolvedGEORGIA SPYROPOULOUactiveGERMAINE LACOURBASdissolvedGISELE BORIEactiveHENRI ROUHdissolvedJACKIE MAUD PATERNOSTERactivejules dominique michel DAUTRESMEactiveLOTFI ABDELJALILdissolvedMARC CATSARASdissolvedMARCO ZANNIdissolvedMARILOU LEROUXdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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