DOSSIERS / RAAMY MRAD
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RAAMY MRAD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-911039527 · 911039527 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAAMY MRAD
fr_inpi
911039527
fr_inpi
dissolved
fr_inpi
2022-03-02
fr_inpi
2022-03-02
fr_inpi
125 RUE AMBROISE CROIZAT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACPdissolvedAGCE FR GARDIENNAGE SECURITE PRIVEEdissolvedARTPAGEdissolvedA SERRURES SERRURERIEdissolvedAUTO ECOLE AMBROISE CROIZATdissolvedBALLOON EVOLUTIONdissolvedCENTRE D'EDUCATION ROUTIERE DES ESSELIERESactiveCREWZERdissolvedCRZ FOODactiveGILLES FALIEREdissolvedJEAN-MARIE SCHMIDTdissolvedKHALED BOUGABRINEdissolvedLES MENUISIERS DE CHAMPIGNYdissolvedLUKAIdissolvedM.C.A.dissolvedMICHELLEdissolvedO'CHASTENETdissolvedPICARD DEPAN'INSTALdissolvedRICHARD LABAUMEactiveRyan Sébastien Rousseauxactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off