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Sole trader dossier

TYPHAINE LUCRETIA RAFFRAY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-877925354 · 877925354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTYPHAINE LUCRETIA RAFFRAY

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Registration877925354

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Statusdissolved

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Incorporated2019-09-30

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Dissolved2023-12-31

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Registered address4 RUE DEMARQUAY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK ROUSSELdissolved ANNONCIADE PERRONdissolved ASSOCAITION GIGOT BITUMEactive AUX 47 RONINSdissolved CLAIRE MICHELE MICHAUDdissolved COPR 4 RUE DEMARQUAY 75010active EXPEDITION LOTCAactive GROUPE DE RECHERCHE EN ARCHEOLOGIE CASTRALEactive IMMOBILIERE PERRONdissolved INDIVISION ROUSSEL RAFFRAYactive JULIEN LOUTREINactive LOCALEYESdissolved Marin Stefaniactive [ND]active [ND]dissolved [ND]dissolved NICKOLAS LORIEUXactive NICOLAE RADULESCUdissolved SAM AMBULANCESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off