DOSSIERS / RAPHAEL REVAH
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Sole trader dossier

RAPHAEL REVAH

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850477290 · 850477290 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL REVAH
fr_inpi
850477290
fr_inpi
dissolved
fr_inpi
2019-04-30
fr_inpi
2019-09-30
fr_inpi
48 B RUE DES BELLES FEUILLES, 75016 PARIS
fr_inpi

Companies at this address

29 total
ALEXANDRE JEAN GREGOIRE CAUSSAINactiveALEXANDRE JEAN GREGOIRE SAUSSAINdissolvedANNE LAURENCE URIactiveCENTRE MEDICAL CHIRURGIE OBSTETRIQUEdissolvedCOLLAGEN LIFTdissolvedDOMINIQUE PAUL EGNELLdissolvedELIE REVAHdissolvedHAMRON &COactiveIFOFAactiveIMMOFICHdissolvedJOSE ANTOINE GARCIA-COLONdissolvedMARCIN NOWICKIdissolvedMARIE JOSEPH MEMONGactiveNABIL KHEMAISactive[ND]active[ND]activePASCAL MAUBERGERactivePATRICK CRUCHETdissolvedROBERT LAMAZEREdissolvedSANDRINE LOUBA VERONIQUE ZARKAactive

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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