DOSSIERS / ALMA MARIA MERCEDES RACCHETTI
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Sole trader dossier

ALMA MARIA MERCEDES RACCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-10
KYBE ID: FR-878696327 · 878696327 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALMA MARIA MERCEDES RACCHETTI
fr_inpi
878696327
fr_inpi
dissolved
fr_inpi
2019-11-10
fr_inpi
2020-11-01
fr_inpi
7 RUE MIRABEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABEL PAULIN JEAN MARINGEdissolvedALEXANDRE DE COETNEMPREN DE KERSAINTdissolvedARTISANS D'AVENIRactiveBLANDINE PULCHERIE NGO SOUKdissolvedCAROLINE JANSSENdissolvedCOPR 7 RUE MIRABEAU 75 PARISactiveE.SdissolvedFC-BOURGEOISdissolvedGILLES OLIVIER IREPdissolvedHAMPI 1956dissolvedHAUTECOURT PARTICIPATIONSactiveINDIVISION MARINGE ROGERactiveIND. MARINGE REP PARactiveJABAUD FINANCEdissolvedJOACHIM RODRIGUES COUTINHO DE SOUSAdissolvedLES ARTISANSdissolvedMARQUE DE FABRIQUEactive[ND]activeNEXTLIVactiveNOMAD RPactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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