DOSSIERS / RAPHAEL DE SEZE
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Sole trader dossier

RAPHAEL DE SEZE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-09
KYBE ID: FR-819635459 · 819635459 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL DE SEZE
fr_inpi
819635459
fr_inpi
dissolved
fr_inpi
2016-04-09
fr_inpi
2017-01-17
fr_inpi
26 RUE DE MARTIGNAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACPCdissolvedAMBER LARSENdissolvedANNE PERRINdissolvedASS RYBINSKactiveFEES 1dissolvedFEES 3activeIEPMdissolvedLA NOUVELLE ECOLEactiveLILIANE MIEDZYLEWSKIdissolvedMARTIGNACdissolvedMODIGLIANI INVESTISSEMENTdissolvedMONTMARTREdissolvedPATRIMONIAL IIdissolvedPC GAdissolvedSCI DU CHATEAU DE TANLAYdissolvedS.C. IMMOBILIERE MONNIER PLAISANCE REPactiveSCI MODIGLIANIdissolvedSTANISLAS DE SEZEdissolvedSYND COPR 26 RUE MARTIGNAC 75007 PARISactiveTANLAY LOISIRS ENTREPRISEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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