DOSSIERS / MARIE CECILE REGINE RACCAUD
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Sole trader dossier

MARIE CECILE REGINE RACCAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-08-24
KYBE ID: FR-804137305 · 804137305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CECILE REGINE RACCAUD
fr_inpi
804137305
fr_inpi
dissolved
fr_inpi
2014-08-24
fr_inpi
2017-12-31
fr_inpi
68 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN AMARIGLIOdissolvedANTONIO MANUEL ALVES DA COSTAdissolvedANTONI WOJCIECH KEDRAactiveARMELLE PARTIOTactiveASSINIEdissolvedASSOCIATION ECOLO CAFEactiveBRIGITTE LALVEEactiveCLUB ENTRAIDE USAGERS ROUTE 77dissolvedCOLLECTIF FLOWERSKULLactiveDAVID KONIGactiveDAVID'S HOLDINGdissolvedFDO FINANCIEREactiveF DO INGENIERIEdissolvedFELIX GEORGES JEAN BIDEAU-MILCENTdissolvedFRANCE JEMMAPESdissolvedGERARD DESAUTEZactiveGREGORY ETHERTONdissolvedJEAN ALBERT PAUCOTactiveJEMMAPES CONSEILSactiveMISRANEL IMMOBILIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off