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Sole trader dossier

RAFFAEL ALBERTO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903574929 · 903574929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFFAEL ALBERTO

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Registration903574929

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Statusdissolved

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Incorporated2021-09-21

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Dissolved2024-12-31

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Registered address12 BD DE PORT-ROYAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AF EXPERTISESdissolved BERNARD LEVERRIERactive BERNARD MARCEL ALAZARDdissolved BRUNO FABIEN GONZALEZdissolved EP DEVELOPPEMENTactive EURL FULLAdissolved GROUPEMENT FORESTIER DE L'ARBRE AUX FEESdissolved HELENE FOUCAULTdissolved JEAN ANDRE LOUIS HEMARDactive KELARGANdissolved LACROIX Ldissolved LACROIX Pdissolved NARJISSE BOURIdissolved [ND]active [ND]active PHILIPPE ETIENNE MOTHEdissolved PM INVESTISSEMENTactive PORT ROYAL CONSEILdissolved SARL MOTHEdissolved SCI DU 6 VOLTAIREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off