DOSSIERS / ANDRE RAPHOZ
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Sole trader dossier

ANDRE RAPHOZ

FRANCE · SOLE TRADER
KYBE ID: FR-776538266 · 776538266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE RAPHOZ
fr_inpi
776538266
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
11 AV JULES FERRY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEX&COdissolvedATC SAdissolvedCABINET NASRINFARdissolvedEDOUARD MOLLIETdissolvedF.A.KdissolvedFRANCOIS PROUTEAUdissolvedGENNY PRETELL MATAFORAdissolvedGRPT FABRIC EBAUCHE MONTRES 2dissolvedHOLLAND MINERALS FRANCE SARLdissolvedJOSIANE GENOUD-PRACHETdissolvedLES FILS NASRINFARdissolvedMAJ TRADING SASactiveNATHALIE VERONIQUE FRANCOISE CODIGNOLAactive[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE BLANCdissolvedPIERRE OLIVIER SIMONDactiveP.O. SIMOND AVOCATSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off