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Sole trader dossier

PHILIPPE JOSEPH GABRIEL RAPHANAUD

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798091690 · 798091690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE JOSEPH GABRIEL RAPHANAUD

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Registration798091690

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Statusdissolved

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Incorporated2013-11-01

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Dissolved2024-06-15

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Registered address21 AV SAINT EXUPERY, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CASSAGNESactive ALICE RABOUILLEdissolved Boualem Samy Mansouriactive CONNECT YOUR SOULdissolved CONNECT YOUR SOUL PRODdissolved Florent MAILLARDactive FREDERIC MANINactive JEROME MARIE GERARD MOUYSSETdissolved LES 3 RIVESactive LUCIE DENISE RENEE DECOBERTdissolved Maxime Penndissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS TRAN QUOC KHANHdissolved SABINE EMILIE BAILLIEUXdissolved VEHANOUCHE CLAIRE BALIANdissolved

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

2024-06-15Dissolved / struck off