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Sole trader dossier

LUIS RAPOSO MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813600459 · 813600459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS RAPOSO MARTIN

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Registration813600459

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Statusdissolved

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Incorporated2015-09-16

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Dissolved2017-12-31

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Registered address60 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMELIE GHISLAINE MICHELE MARIE GARNIER DE KERMERC'HOU DE KERAUTEMactive ANDRE BEAURdissolved ARMINDO RIBEIRO DE ALMEIDAdissolved ATELIER DES COMPETENCESactive CHRISTINE MADELEINE DENIS BOURDISdissolved D.M.A SARLactive EFERdissolved ETABLISSEMENTS LEGUTdissolved EVELYNE FRANCOISE GIORGIdissolved FRANCOIS DE MARCOdissolved HOUYAM BEN ALAYAdissolved LA FERME DE LA FONTAINEdissolved L.Kdissolved MEDECINE POLYVALENTE FRANCEdissolved MONIQUE BORDIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OASIS MEDICALactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off