KYBE — See who's really behind any company

Sole trader dossier

RAPHAEL VERON

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-904431616 · 904431616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL VERON

fr_inpi

Registration904431616

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-07

fr_inpi

Dissolved2023-08-07

fr_inpi

Registered address48 RUE D'ASSAS, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER LUDALEdissolved CASH MY TVdissolved ELLE EST SUR LA SEINEdissolved GRIMALDI - MALOTactive INDIVISION BOUNOUHactive INSTITUT ECONOMIQUE DE PARISdissolved KARINE ORSONdissolved LASSAAD BOUNOUHdissolved LE CONTREFONDS DES CHARMESdissolved LUTECEactive MARY KELLEHERactive [ND]active [ND]dissolved [ND]dissolved [ND]active OPHELIE MARIE LEA DUVILLARDactive PARIS75dissolved PEDRO TUDURI PONSdissolved SYND.COPR. DU 48 RUE D' ASSAS 75006 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-08-07Dissolved / struck off