DOSSIERS / RAPHAEL OZIEL
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Sole trader dossier

RAPHAEL OZIEL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-909244311 · 909244311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL OZIEL
fr_inpi
909244311
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2023-07-31
fr_inpi
54 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE BANCODdissolvedALLO CHAUFFEURdissolvedALMY ADVISORYactiveAMEDEE CHENUILdissolvedBEIGNON CONSULTINGdissolvedCYBER VIDEOactiveFRESH'BOWLdissolvedJACQUES ROUEFFdissolvedLA MAISON H&CdissolvedLMD SCOOTERdissolvedMICHEL BERNARDactive[ND]activeOTTMANN RECHERCHES ET INVESTIGATIONSdissolvedPILK GROUPactiveRAPHAEL CHRISTOPHE LOUIS BEIGNONdissolvedRaphael PerrieractiveRENE FACYdissolvedRIDA AKENSOUSdissolvedSOC D EXPLOITAT TELE LEVALLOISdissolvedSPEED 2 ROUESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off