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Sole trader dossier

RAFAELE LEQUILLER

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841921802 · 841921802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFAELE LEQUILLER

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Registration841921802

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Statusdissolved

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Incorporated2018-09-01

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Dissolved2022-04-09

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Registered address35 RUE DE SEINE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTE DE SCENEactive ANTOINE PIERRE CAMILLE COULYdissolved ASS DECOUV CONNAISSANCE MILIEU NATURELactive BERNARD COURTALONactive COMPAGNIE CARTOUCHEactive CORPORAZIONEdissolved DEMORYactive DOMINIQUE ZINKPEactive ELIOTT COHEN-SKALLIdissolved FRANCIS RAPHAEL BARLIERdissolved GALERIE BOURGOIN PISSARROdissolved IMPACTactive JOSEPH PICHOTINdissolved LA COMPAGNIE DE LA SEINEdissolved [ND]active [ND]active [ND]active [ND]active PAMELA PAMELA PAMELA MOINEdissolved PAUL PAYENdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-09Dissolved / struck off