KYBE — See who's really behind any company

Sole trader dossier

FERNAND RAISON

FRANCE · SOLE TRADER · INCORPORATED 1980-07-03
KYBE ID: FR-776541088 · 776541088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND RAISON

fr_inpi

Registration776541088

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-07-03

fr_inpi

Dissolved1997-02-06

fr_inpi

Registered addressLD LES CARROZ, 74300 ARACHES-LA-FRASSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ASTORIdissolved AIME PEGUETdissolved ALCIDE FERNAND MORETdissolved ALZIR PASSYactive ANNETTE TELESFORTdissolved ANNE YVONNE PENVENdissolved BERNARD TOUSSAINT TAFANELLIdissolved CHANTAL EMILIE LEFEBVREdissolved CHRISTIANE BASTARDdissolved CHRISTIANE MORELdissolved CLAUDE COSCATdissolved CLAUDE VANWAMBEKEactive CLUB OMNISPORTS CARROZ ARACHESactive COPR MAZOTactive COULEUR CAFEdissolved DANIEL ALLAMANDactive DANIEL ROBERT ARNAUDdissolved DENIS ANTOINE PAUL CONTANDINdissolved DENIS JEAN CUSANTdissolved ETIENNETTE MULLERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-02-06Dissolved / struck off