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Sole trader dossier

RAYMOND PALLO

FRANCE · SOLE TRADER
KYBE ID: FR-654105873 · 654105873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND PALLO

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Registration654105873

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Statusdissolved

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Dissolved1999-09-15

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Registered address68 AV JULIEN PANCHOT, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTITUDE ASSURANCEdissolved ALYJESS.FRANCEactive BOUCHERIE JEAN SALVIdissolved CAFE FIGUERESactive ELISABETH LENTIELdissolved JOSE FRANCIS MUNOSdissolved MICHELE SESTACHdissolved MICHEL JULES JOSEPH SEDESdissolved MOTI.UNdissolved [ND]dissolved NICOLAS SERRETdissolved PATRICIA GRISONdissolved PRESDIFactive RAPHAEL RAFAEL LOPEZdissolved REGIS BASSOdissolved SARL PALLO RAYMONDactive SCDF NICOLAS SERRET ET PATRICIA GRISONdissolved S.C.I. SALVIdissolved SNC BASSO SACHA BASSO REGISdissolved SNC DONBOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-15Dissolved / struck off