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Sole trader dossier

LISA-VICTORIA RAOUDY

FRANCE · SOLE TRADER
KYBE ID: FR-920428455 · 920428455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLISA-VICTORIA RAOUDY

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Registration920428455

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Statusdissolved

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Dissolved2023-10-16

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Registered address131 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelkader OUHAGUIdissolved A'LED AUTO 06dissolved AUTO NICE SASUdissolved CHAMSDINE CHABBIdissolved CONNECT2H2dissolved DANUT-FLORIN BADULESCUdissolved ELLIONA MESSINAactive HEDIactive ION IULIAN OPREAactive Mohamed Skandar Hariziactive MORGANE PRISCILLA DESIREE DIEUDONNEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PPB HORIZONdissolved Sana GOUJDADactive VARTAN JACQUES JEAN KOUYOUMDJIANactive wadie Abdelkaderactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-16Dissolved / struck off