DOSSIERS / RAFAEL HERAUD
← SearchExport PDF
Sole trader dossier

RAFAEL HERAUD

FRANCE · SOLE TRADER · INCORPORATED 2017-01-04
KYBE ID: FR-824842801 · 824842801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFAEL HERAUD
fr_inpi
824842801
fr_inpi
dissolved
fr_inpi
2017-01-04
fr_inpi
2019-06-11
fr_inpi
17 BD GARIBALDI, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADONIS ACTIVITESactiveANTONIO IVANILDO ANTONIO IVANILDO E SILVAdissolvedCAMILLE SROURdissolvedCARON PUBLICITEdissolvedCHARLOTTE FRANCOISE GEORGINA ANNE DE CADIER DE VEAUCEdissolvedDANY HAZANactiveGHISLAINE MARIE MATHIEUdissolvedISABELLE COLLETactiveJELLINGdissolvedMARINA GOBETT SCHOFIELDdissolvedMATHILDE TENAILLEactiveMURIELLE THOUROTdissolved[ND]active[ND]dissolvedRACHID BAKKARactiveRAFIC KHOURIdissolvedSABER HEMMATIdissolvedSCI BEAUREGARD IMMOdissolvedSELARL CABIN DE KINESI COLLET HENOTdissolvedSURIYA SADEKOVAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off