DOSSIERS / RAPHAEL FLORIAN SULTAN
← SearchExport PDF
Sole trader dossier

RAPHAEL FLORIAN SULTAN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-07
KYBE ID: FR-822055083 · 822055083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL FLORIAN SULTAN
fr_inpi
822055083
fr_inpi
dissolved
fr_inpi
2016-08-07
fr_inpi
2021-06-23
fr_inpi
48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ JEDDIdissolvedAISSATOU COULIBALYactiveASSOCIATION DES MOAPEUNS EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactiveBAKARY TRAOREdissolvedCLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolvedDJA FIBREdissolvedEFE TRANSPORTdissolvedFABRICE OSTANdissolvedHOUSEM EDDINE ZGHONDAdissolvedJCD-TRANSdissolvedJEAN CLAUDE JEAN CLAUDE DAMBREZILdissolvedLUDOVIC GENTYdissolvedMEKELECdissolved[ND]dissolved[ND]activePEDRO MAGALHAESdissolvedPROLEPSES ATTITUDES SARLdissolvedSALAH MIHOUBIdissolvedSAMIA BOUMEDIENNEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off