DOSSIERS / LE PETIT RASPAIL
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Company dossier

LE PETIT RASPAIL

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841950249 · 841950249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PETIT RASPAIL
fr_insee
841950249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-29
fr_insee
2024-09-06
fr_insee
17 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ ADJAOUTEdissolvedAnna MazurdissolvedEDWIGE DAVILA KOUAMEdissolvedEMILI MARC PHELEPOTdissolvedGEORGES JAVAYONdissolvedJEAN CLAUDE BALLAISdissolvedLE CLOSactiveLUFFY (LET US FIND FOR YOU)dissolvedMAGALI LANGEdissolvedMarie Marie DAMERYdissolvedMICHELE JAYETdissolvedMOHAMED DERRASdissolved[ND]active[ND]activeRASPAIL CHEESEdissolvedRAYMOND GLEMOTdissolvedRESTAURANT LA BELLE EPOQUEdissolvedSCDF CORDIOUX-MENARDactiveSECURITYFORTECHactiveSO CO MARdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
YUNYUN LIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off