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Sole trader dossier

DANIEL RAUCOURT

FRANCE · SOLE TRADER · INCORPORATED 1994-05-16
KYBE ID: FR-782979538 · 782979538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAUCOURT

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Registration782979538

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Statusdissolved

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Incorporated1994-05-16

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Dissolved1995-11-30

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Registered addressCASA MARTINO, 20167 AFA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFONSI HOLDINGactive BERNADETTE SOUBIROUdissolved BRICE SYLVAIN CECCARELLIdissolved CELINE JULIE SCHUSTERdissolved CORSE ACCOMPAGNEMENT ADMINISTRATIFdissolved EGERIA CONSULTANTactive HOLDING YFSAactive IMMIRISdissolved JEAN LOUIS CIUCCIactive JOSEPH BARTOLOZZIdissolved JULIAN SCHUSTERdissolved [ND]active [ND]active PAPILLONactive PASCALE JACQUELINE DUMONactive PIERRE JEAN ETIENNE LEPLATdissolved PIERRE TOUSSAINT LUNARDIactive SCI MONTE PIANUdissolved SOLENE PACCHINIactive STOUV & COdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-11-30Dissolved / struck off