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Sole trader dossier

RAPHAEL JEAN-MARC DALO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-03
KYBE ID: FR-790882211 · 790882211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL JEAN-MARC DALO

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Registration790882211

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Statusdissolved

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Incorporated2012-11-03

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Dissolved2015-10-01

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Registered address41 RUE JEAN-JACQUES ROUSSEAU, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

9H27PMdissolved A2S INSIGHTdissolved alexandre antoine marius meunieractive BRIDGE OVERdissolved CAROLINE PELICOTdissolved CHRISTOPHER CHRISTOPHERactive ELIXNETdissolved ELODIE DAGUENETdissolved E-MERGENCEdissolved MARWA DRIDIdissolved [ND]active [ND]active Nicole Tournieractive SEBASTIEN D'HALLOYactive SIDI AZZAOUIdissolved SONIA PEYRIEUXactive SUZANNE ALEXANDRA BLACKdissolved SYLVIANE SERAUDIEdissolved Théo Fabrice Camille Marie Fouache d'Halloyactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-01Dissolved / struck off