Key facts
dissolvedRAPHAEL LE GRAND
fr_inpi
829151505
fr_inpi
dissolved
fr_inpi
2017-05-12
fr_inpi
2017-10-20
fr_inpi
9 RUE DE L’EGLISE, 92600 ASNIERES-SUR-SEINE
fr_inpi
Sole trader dossier
RAPHAEL LE GRAND
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalChloé DekosterFADILA TOUAKFIATLUXGALAND M THERESE VERCELOTGLOBAL TELECOM NETWORK (G.T.N.)GRAINE GJLG DEVLCOIFFYMICHEL LATY[ND][ND]NENOUCOSARL WANINESSCI CAPSCI GAULONSCI MADAME GAULONSCI MONSIEUR GAULONSCI SESQUEZ MR LATY MICHELSYND.COPR. 13 AV PASTEUR COURBEVOSYND.COPR. 18 RUE POISSONNIERE GENNEVIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~5 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 eventsDissolved / struck off