DOSSIERS / AUDREY RAJA
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Sole trader dossier

AUDREY RAJA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-888036811 · 888036811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY RAJA
fr_inpi
888036811
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2021-04-29
fr_inpi
198 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE NABETactiveANNA ESTELLE CORDONNIER MARTIN DE GIBERGUESactiveANTOINE ARDISSONdissolvedARNAUD DUGUEactiveARNAUD GAILLARDactiveAUDREY CABINET INFIRMIERE LIBERALEdissolvedBILEL HAIDEBdissolvedCABINET DE SOINS RIVE DROITEdissolvedCABINET INFIRMIER PARISIENactiveCABINET PARISIEN DE SOINSactiveCHIQANLUdissolvedCLEMENT COUVIDATdissolvedCOM' UNE ETINCELLEactiveDAVID MOREAUactiveELIE DIT LILO COHENdissolvedFLORENT MENARDactiveGS INVESTISSEMENTSactiveGWENAEL DENISactiveILLAN VESCOVALIactiveINES LETRILLIARTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off