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Sole trader dossier

RAYMOND TILQUIN

FRANCE · SOLE TRADER
KYBE ID: FR-784751653 · 784751653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND TILQUIN

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Registration784751653

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Statusdissolved

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Dissolved1996-05-22

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Registered address111 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE CORTAYactive BRUNO CASSAJUSdissolved Bruno Gilbert Gérard SABRIEactive DAVID OHAYONactive ELEONORE GOUNODactive FRANCOIS-JACQUES BONNETactive JACQUES LE CLOERECdissolved Katsuaki Okiyamaactive LUCKY MUSIC MACHINEactive MANGELEVERdissolved MCGRIFFSdissolved MILOSZ PIOTR LABINSKIactive [ND]dissolved [ND]dissolved [ND]active PATRICK JACQUES JULIEN COLASdissolved PIERRE ANDRE ELIE MERCIERactive ROSELYNE BECCAUDdissolved SIMONE DROTdissolved TORDEUX FRERESactive

+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

1996-05-22Dissolved / struck off