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Company dossier

RAJ SERVICES

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799732250 · 799732250 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAJ SERVICES

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Registration799732250

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-23

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Registered address5 RUE JEAN BEAUSIRE, 75004 PARIS

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Industry43.34Z

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Share capital€4,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION LE MANUSCRITactive CHAPEAU L'ARTISTEactive CHRISTOPHE FREDERIC ROULEAUdissolved FORMATEKactive FRANCOISE HACHEactive GARANCE CHARLOTactive GUILLAUME PIERRE-OLIVIER ARNAUD MOLLETdissolved JEAN-LOUIS LE CABELLECactive KABIR RMOUQUEdissolved LAURA INGWERdissolved MAC SERVICESdissolved MARCOS ADAM NEGRONdissolved Mathias Chiaese Manganaroactive MELANIA GABRIELA DVORJANSCHIactive [ND]active [ND]active [ND]active VICTORIA LOPEZdissolved VITALIE RUSUdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARDO ALONSO Buritica Osorio	Président du conseil d'administration	—	France registry
BERNARDO BURITICA OSORIO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2015-11-26Autre jugement prononçant

2016-07-04Dépôt de l'état des créances

2016-09-07Jugement de clôture pour insuffisance d'actif