DOSSIERS / ANAIS RAIGUE
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Sole trader dossier

ANAIS RAIGUE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891300030 · 891300030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS RAIGUE
fr_inpi
891300030
fr_inpi
dissolved
fr_inpi
2020-11-17
fr_inpi
2023-12-31
fr_inpi
2 RUE DE L'UNION, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD LOUIS HENRI DE-MULLENHEIMdissolvedChris MathoreactiveELYPSE CONSULTINGdissolvedJH CONSULTINGdissolvedJOEL GEORGES AMEELdissolvedJULIEN GIBOURDELactiveKETTY ANNICETTEdissolvedLAURENCE MOSCAactiveMARION MAGALI HUSSONactiveMOHAMMUD NADEEM SAMEEactiveNathalie DURAESactive[ND]active[ND]activeRODOLPHE ALBERT EUGENE BARBIERdissolvedSCI BLEU MARINEdissolvedSCI B & SdissolvedSCI CLARISSEdissolvedSCI JOSEPHdissolvedSCI RH PATRIMOINEdissolvedSELARL DOCTEUR ROBERT BENTATAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off