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Company dossier

RAPHAEL-RENOVATION

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-798968723 · 798968723 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL-RENOVATION

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Registration798968723

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-13

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Registered address35 BD DE BEAUSEJOUR, 75016 PARIS

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARIEL SIEDLECKIactive BEAUSEJOURdissolved CATHERINE LEVIVIERactive CLAUDE GUILLEMIN-TARAYREdissolved DIELOdissolved HENRIQUE MENDES DA SILVAdissolved IGMSdissolved ILAN DEMRIactive JACQUELINE QUENTINdissolved LAETITIA CAZEMAJOURdissolved MICHEL BISIAUXdissolved MICHELE GUEDJactive NAOSdissolved [ND]active [ND]active [ND]active [ND]dissolved PETER EDWARD GERRARD SMITHactive PHARAO PATRIMOINEdissolved PHILIPPINE DE JERPHANIONactive

+9 more

People with significant control

2 people

Name	Role	From	Source
RAFAL JERZY Sobusik	Président	—	France registry
RAFAL SOBUSIK	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2017-01-03Jugement d'ouverture d'une procédure de redressement judiciaire

2018-02-13Dépôt de l'état des créances

2018-02-22Jugement de plan de redressement

2019-01-23Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2020-09-16Jugement de clôture pour insuffisance d'actif