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Sole trader dossier

RAFFAELLA MALDOTTI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797715703 · 797715703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFFAELLA MALDOTTI

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Registration797715703

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2024-12-31

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Registered address5 B RUE KEPLER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

10 EN CHAPLERUE.SCIactive 77 RUE DE ROME SCIdissolved BENOISTactive CHRISTIAN LESAGEdissolved CLH1dissolved CORMERAISactive ECCO PATRIMOINEdissolved EURL SAADAactive FONCEA S.L.P.active GESTION NOISIEL SAINTE GENEVIEVEactive LOIRE VENDEEactive M PLUSdissolved [ND]dissolved NEODOMEactive NEOLIOdissolved PARIS OFFSHORE BROKERAGEdissolved SCI 138, RUE SAINTE CATHERINEactive SCI 9, RUE DES PETITS PERESdissolved SCI DU 12 RUE DU FER A CHEVALdissolved SCI DU 4 RUE DU BENELUXactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off