DOSSIERS / RAPHAELLE MARIE GAELLE DE PONSAY
← SearchExport PDF
Sole trader dossier

RAPHAELLE MARIE GAELLE DE PONSAY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-903079077 · 903079077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAELLE MARIE GAELLE DE PONSAY
fr_inpi
903079077
fr_inpi
dissolved
fr_inpi
2021-09-15
fr_inpi
2023-12-31
fr_inpi
5 B RUE DES HAUDRIETTES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVANTI 181dissolvedCARBONIUMdissolvedCELINE TANGactiveCLARA ZAIMactiveELECTRIUMactiveELISABETTA CALDERAactiveESPACES ATYPIQUES DEVELOPPEMENTdissolvedESPACES ATYPIQUES HOLDINGactiveESPACES ATYPIQUES INVESTCO 1activeESPACES ATYPIQUES INVESTCO 2activeESPACES ATYPIQUES INVESTCO 3activeETABLISSEMENTS LEVESQUE PERE ET FILSdissolvedIMMOBILIERE DES HAUDRIETTESdissolvedJEAN MARC NOIROTdissolvedJH HABITATdissolvedJH INVESTISSEMENTSdissolvedM.C.M AND CO.dissolved[ND]dissolved[ND]dissolvedPAULINE JEANNE YVONNE BILLOTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off