KYBE — See who's really behind any company

Sole trader dossier

RAUL AMIN PEREZ VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788628535 · 788628535 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAUL AMIN PEREZ VARGAS

fr_inpi

Registration788628535

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-10-08

fr_inpi

Dissolved2017-03-15

fr_inpi

Registered address18 RUE VERSIGNY, 75018 PARIS

fr_inpi

Companies at this address

28 total

ANNE SOPHIE LANQUETINactive BELMEHEL MENTFAKHdissolved BENJAMIN DE LA SALLEactive CHRISTEL MARIE LE CARBONNIER DE LA MORSANGLIEREactive CHRISTOPHE MAXIME BIERactive CLAIRE BOUSLAMAdissolved FAYKA BOULANOUARdissolved FERRERI DE ROYAdissolved FRANCE CUILLEMONTactive GERALD GALLAISactive HOCINE MAICHEdissolved Julien Francois Emile MAUGERactive KHEMAIS BEN LAKHDARactive MARION EMMA CLOTILDE NELIDEdissolved MATHIEU SAUERWEINdissolved [ND]dissolved [ND]active [ND]dissolved RICHARD FIRTHdissolved SARAH JULIE MAUSSIONactive

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-15Dissolved / struck off