DOSSIERS / CYPRIEN BONIFACIO MATHIEU RAUCH
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Sole trader dossier

CYPRIEN BONIFACIO MATHIEU RAUCH

FRANCE · SOLE TRADER · INCORPORATED 2017-05-20
KYBE ID: FR-829573161 · 829573161 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYPRIEN BONIFACIO MATHIEU RAUCH
fr_inpi
829573161
fr_inpi
dissolved
fr_inpi
2017-05-20
fr_inpi
2017-05-21
fr_inpi
77 RTE DE GENAS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Antoine Paul Victor DuthovexactiveBRUNO LOUBATactiveCEDRIC BROUXactiveCHRISTOPHE BERNARD RAYMOND DUMASactiveCORINNE LECLERCactiveFREDERIC BACHELOTactiveIbrahima TOUREactiveINDIVISION MOLLING DUMONTELdissolvedINDIVISION PERRET - FERALdissolvedKEFENN TAUBIRAdissolvedLAURENT THILLOUactiveLESLIE SONIA KENGNE DJOUEGOdissolvedLIONEL BERNIGAUDactiveMARGOT BOUCHERIEactiveMathilde Sylviane Florence SerpaggiactiveMESSAN EVERTS-DELICK AWOUTEdissolvedNATHAN GABRIEL ETIENNE GUYOTdissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off