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Sole trader dossier

MATHIS RAFFY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920237955 · 920237955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIS RAFFY

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Registration920237955

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Statusdissolved

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Incorporated2022-10-10

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Dissolved2024-12-31

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Registered address19 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

159active ANEMONEactive Anne Jolyactive ARCHITEC UUBANIS TERRIT - RECHER ETUDESactive CARLOS TORRESactive DALLASERRA LAURENCE ET DOMINIQUEactive DJURIC-TARDIO ARCHITECTESdissolved FORTUNEE ICHAYdissolved GUI-HUN CHOEactive INTERSTICES BELLEVILLEactive JACOB SAADOUNdissolved JACQUES-MARIE PAQUIERactive JULIE LECOEURdissolved LA FABRIQUE EDITIONSdissolved LAURA CAROLE DELANGEactive LUCETTE WEKSZTAJNdissolved MANUEL FLECHEactive MATHILDE AUDE ALIZEE NEUdissolved MEYER HAI COHENdissolved MIRCO TARDIOactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off