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Sole trader dossier

RAPHAEL OHAYON

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908515851 · 908515851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL OHAYON

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Registration908515851

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Statusdissolved

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Incorporated2022-01-01

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Dissolved2024-12-31

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Registered address81 AV DES VOSGES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BREMA BEAUTEactive CAPSULE AGENCYactive CODIdissolved DANIELE CLERCdissolved EST DIFFUSION STRASBOURGdissolved FID CONSEIL S A R Ldissolved FINANCIERE GALKERAdissolved GAKORdissolved HARRY GELBARDdissolved HARRY GERBARDdissolved INITIATORdissolved JEAN PIERRE LEVYactive JRdissolved LEVANAdissolved NAOR BITTONdissolved NATHALIE ANCONINAdissolved [ND]dissolved NOA BADACHdissolved RAPHAEL LEVYdissolved SARA BERROSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off