DOSSIERS / THOMAS RAPHAEL FRANC
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Sole trader dossier

THOMAS RAPHAEL FRANC

FRANCE · SOLE TRADER · INCORPORATED 2018-04-07
KYBE ID: FR-838899680 · 838899680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS RAPHAEL FRANC
fr_inpi
838899680
fr_inpi
dissolved
fr_inpi
2018-04-07
fr_inpi
2018-07-01
fr_inpi
51 RUE DU SAHEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KACIdissolvedCLAUDE GINO MARFOGLIAdissolvedELISAactiveETABLISSEMENTS BOUVRYdissolvedFOLIAdissolvedHOCINE KACIdissolvedJEAN DENISdissolvedLE MAQUISdissolvedLISA VERRECCHIA PRODUCTIONactiveMARINE BOUVRY DISTRIBUTIONdissolvedMERIEM ABABSAactiveMINGA PARIS METROPLOLEactiveMYRIAM MICHELINE VIGUIEactive[ND]dissolved[ND]activeNICOLE MARGUERITE JEUNEMAITREdissolvedPHILIPPE UZIELactiveSAINT MAURICEdissolvedSALAH ALLOUdissolvedSYND COPR 51 RUE DU SAHEL 75012 PARISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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 events
Dissolved / struck off