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Sole trader dossier

RAPHAEL AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2016-04-19
KYBE ID: FR-819848854 · 819848854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL AMSELLEM

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Registration819848854

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Statusdissolved

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Incorporated2016-04-19

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Dissolved2018-06-30

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Registered address10 BD DU GENERAL DE GAULLE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHAMOPTICdissolved CHRISTIAN BERNAL-GARCIAdissolved DAVID RAYMOND YANNICK MERIENNEdissolved DOKOSURUactive GAUTIER SARROLAdissolved JEAN-YVES BENICHOUactive Juliette GUENARDactive LE GRANOLA.active LEON GUILLOUactive LGIMMOdissolved MELANIE DE LAWREdissolved [ND]active [ND]dissolved [ND]active PHILIPPE MARTINdissolved PIERRE-YVES PHILIPPE MARIE HOUDETdissolved PROFEELdissolved SABRINA SOPHIE BELLINOdissolved SARL JANYdissolved SCI DES GABENRIESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-30Dissolved / struck off