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Sole trader dossier

RAPHAEL CERUTTI

FRANCE · SOLE TRADER
KYBE ID: FR-783022833 · 783022833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL CERUTTI

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Registration783022833

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Statusdissolved

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Dissolved1900-01-01

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Registered addressFRANCARDO, 20236 OMESSA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADMR DE GHJUVELLINAdissolved ANGE MARIE VALLIdissolved ANNIE TARTAROLIdissolved ANTOINE COLOMBANIactive ANTOINE MARIE ACQUAVIVAdissolved ASSOCIATION SECTION TENNIS TIR A L'ARC SUBBUTEO OMESSAactive ASS SPORTIVE FRANCARDO OMESSAactive AYMERIC GELABERTactive Camille NEGRONIactive CESAR AUGUSTE MAURIZIdissolved CHEZ SANDRAactive CHRISTIAN JULIEN MARCHETTIdissolved CHRISTIAN MOMPOdissolved DIRECT ACHAT VENTEdissolved DOMINIQUE CHARLES HENRI POFFAdissolved DOMINIQUE COLOMBANIdissolved DOMINIQUE POLIdissolved EMMANUELLE THERESE FRANCOISE SUZANNE CARMONAdissolved EPI MARKETdissolved F CERUTTIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off