DOSSIERS / RAPHAEL JEAN NOEL ESTRIPEAU
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Sole trader dossier

RAPHAEL JEAN NOEL ESTRIPEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-07-02
KYBE ID: FR-794039446 · 794039446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL JEAN NOEL ESTRIPEAU
fr_inpi
794039446
fr_inpi
dissolved
fr_inpi
2013-07-02
fr_inpi
2013-09-13
fr_inpi
15 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE HUSSERdissolvedATTITUDE PRODUCTIONactiveBOUAZIZ AZEDDINE - BOUAZIZ ZAHERactiveCTMdissolvedDECO DECOdissolvedDIEGO LECOUTREactiveDRAGAN VESICdissolvedISSIBOUCENE FRERESdissolvedLA ROSE DE LA REPUBLIQUEdissolvedLIONEL CHOUKROUNdissolved[ND]activeRENEE SEGHNIdissolvedRESEAU DE SANTE SEXUELLE PUBLIQUEactiveSAUNA VAPEUR DE PARISdissolvedSTEF BOUAZIZ AZEDDINE MALEK ZAHERactiveTHE FILM SOCIETYdissolvedTHE MICHAEL SCOTT COMPAGNYdissolvedTIC, TAC, TOQUESdissolvedZAHER BOUAZIZactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off