DOSSIERS / CHEZ RAOUL
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Company dossier

CHEZ RAOUL

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850772815 · 850772815 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ RAOUL
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850772815
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-15
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24 RUE DU PLAT, 69002 LYON
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10.71C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE MAITRE DUBOISAdministrateur—France registry
HALIM MAZARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire