KYBE — See who's really behind any company

Company dossier

RAIMO ARCHIVES

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-539605980 · 539605980 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameRAIMO ARCHIVES

fr_insee

Registration539605980

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-05

fr_insee

Registered address17 RUE DES ARCHIVES, 75004 PARIS

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHBARdissolved ANTONIN ALEXANDRE MARIUS ESPOSITOactive B4dissolved BERNADETTE LEPINAYactive COMPTOIR GENER METAUX PRECIEUXdissolved FRADJI ALFRED SARFATIdissolved FRANCIA 12dissolved GROUPE 2Bdissolved HABILISdissolved HEBA KHALIFAactive INDIVISION CONSORTS DELAUNAYactive MARK BAKERactive MOHAMED OUMOUMAdissolved MTP SARLdissolved NADIA LAKSINEdissolved [ND]active SCI HBSdissolved SCI MARC 29dissolved SYNDICAT DE COPROPRIETEactive THOMAS BINESTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2013-10-17Jugement d'ouverture d'une procédure de redressement judiciaire

2014-10-10Dépôt de l'état des créances

2015-05-07Jugement arrêtant un plan de cession

2015-07-16Jugement de conversion en liquidation judiciaire

2016-02-16Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-10-19Jugement de clôture pour insuffisance d'actif