KYBE — See who's really behind any company

Sole trader dossier

SONIA RAQUEL SONIA RAQUEL OLIVEIRA GAUDENCIO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: FR-830894606 · 830894606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSONIA RAQUEL SONIA RAQUEL OLIVEIRA GAUDENCIO

fr_inpi

Registration830894606

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-07-12

fr_inpi

Dissolved2019-08-01

fr_inpi

Registered address72 RUE ALEXANDRE DUMAS, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 3 BLABLA...active AGENCE LIBANAISE POUR LA CULTUREactive ARNAUD JEAN MARIE ELUEREdissolved ARTHUR GROSSMANNactive COMMUNAUTE DES ASSOCIATIONS SERBES A PARISactive DAMIEN BENETEAUactive FARID DJOUDERdissolved GABRIELLE MARIE DE PREVALactive GEVORG TARLOYANactive HELENE VEIGA GOMESdissolved MEGA BATdissolved M.I.L.E.active [ND]active PIERRE CRANTELLEdissolved SARL A.L.M.A.R.active SARL ALPHAGRAPHdissolved SIS SOCIETE INTERNATIONALE DE SERVICESactive VARDAN TARLOIANactive WETRADEactive WILLIAM PIETERSOONEdissolved

+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

2019-08-01Dissolved / struck off