DOSSIERS / PASCAL DIMITROV RAYTCHEV
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Sole trader dossier

PASCAL DIMITROV RAYTCHEV

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-891430548 · 891430548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL DIMITROV RAYTCHEV
fr_inpi
891430548
fr_inpi
dissolved
fr_inpi
2020-11-25
fr_inpi
2023-12-31
fr_inpi
39 RUE SAINTE HELENE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DUMASdissolvedATELIER ESPINOSAdissolvedBETH LYNNE JULIANdissolvedCEDRIC GILBERT ANTOINE RIPPOLLdissolvedCHRISTIAN EKIZIANdissolvedCJI2SdissolvedCOPROPRIETEactiveEAC FOODactiveGERARD RAOUL CAMILLE ROGNARDdissolvedINES DENARIEactiveINFORMATION DIFFUSION CONSEILdissolvedJACQUES GEORGES DEVILLEdissolvedKODAMAactiveLOUIS PHILIPPE ALESSANDRO MARIE COURTIERactiveNATHALIE RIVES A DESIGNdissolved[ND]dissolved[ND]active[ND]activeSCI DOLCE VITAdissolvedSOCIETE ORANGEdissolved

+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