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Sole trader dossier

RAPHAEL BELINE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790306609 · 790306609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL BELINE

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Registration790306609

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Statusdissolved

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Incorporated2013-01-07

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Dissolved2015-02-23

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Registered address15 RUE DES PERICHAUX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTOPHER KIKTEFFdissolved CLAIRE ARSONdissolved CYNTHIA SANDRINE LOUEdissolved DRISSI EBLEF TAXIdissolved ERIC BELINEactive FLORENCE BEALactive HANNA KAMINSKAactive HORAS BATdissolved IMEN BOUKHORSdissolved JD DRIVERdissolved JONATHAN GUYOT-ANATOdissolved MICHEL POURDANESHdissolved NABIL DRISSI EL BOUZAIDIdissolved NADIA DJEGHAMactive [ND]active [ND]active [ND]active [ND]active SARAH RANIA EL AOUINAdissolved SOHEILdissolved

+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

2015-02-23Dissolved / struck off