DOSSIERS / SANDRINE RAYMOND
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Sole trader dossier

SANDRINE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: FR-799668983 · 799668983 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRINE RAYMOND
fr_inpi
799668983
fr_inpi
dissolved
fr_inpi
2014-01-13
fr_inpi
2014-01-13
fr_inpi
12 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.T.E.APPLIC TECHNIQ ELRCTRIQdissolvedBATIDECO SERVICESactiveCAROLE YEGINdissolvedCOMITE ETS PAPET CHAPEL DARBLAYactiveDANIEL CLAVERIEdissolvedDLT ILE DE FRANCEdissolvedFabrice Michel Raymond BoutinactiveFATIMA FONSECAdissolvedGIRARDactiveJEAN PAUL MANENTdissolvedLE MANDRIN SPIRALdissolvedLES PAPETERIES DE CORBEILdissolvedL'OBSERVATOIRE INTERNATIONAL DES QUESTIONS DE DROITSactiveMECANdissolved[ND]active[ND]dissolved[ND]activeNOEL EMILE ROGER DEVOUGESdissolvedPROCLIMAXactiveSalih YILMAZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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