DOSSIERS / IMMO RAPHAEL
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Company dossier

IMMO RAPHAEL

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530071208 · 530071208 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO RAPHAEL
fr_insee
530071208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-03
fr_insee
9 RUE PAUL FRANCOIS AVET, 94000 CRETEIL
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACV VLRdissolvedAMENAGEMENT MOBILIER SECURITEdissolvedAPPLICATION INGENIERIE INFORMATIQUEdissolvedASSISTANCE PAYES ET SERVICESdissolvedAUDIT COMPTABILITE CONSEIL EXPERTISEdissolvedAUDREY MARTINdissolvedBAOdissolvedBEBE VIDEO SHOWdissolvedCAP PMR RAMPESactiveCENTRE DE SANTE DE CRETEIL CDS CRETEILactiveCLB IMMOBILIERdissolvedCOMBI SEVENTY'S TOURdissolvedCONCEPTION REALISATION DESIGNactiveCONSULTING FACILITIESdissolvedDAYTONA 33dissolvedDUREVE IdissolvedETS BUSINESS BTPdissolvedG.2.C VILLAGEdissolvedIMMOACCORDdissolvedJEAN PATRICK FREMONTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ADELIA SIMOESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif