DOSSIERS / RAFFLES SLCA
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RAFFLES SLCA

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797796091 · 797796091 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAFFLES SLCA
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797796091
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dissolved
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Limited liability company (SARL)
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2013-10-10
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9 T RUE PAUL FEVAL, 75018 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN ChabotPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif