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Sole trader dossier

JEAN RAIMONDI

FRANCE · SOLE TRADER
KYBE ID: FR-046513537 · 046513537 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RAIMONDI

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Registration046513537

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE COLONEL COLONNA D'ORNANO, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANGE FERRIdissolved ANGELE MULTEMOdissolved ANNIE JANINE MARCELLINdissolved ANTOINE FINIdissolved ANTOINE MAISAMIdissolved ARTS ET REALISATIONSdissolved BASTIEN GRIMIGNIdissolved CHARLES DOMINIQUE PAGANELLIdissolved CLAUDE GEORGES (CLAUDE GEORGES) MARTINdissolved CORSICA MARE INSERTIONactive ETIENNE BECAGLIAdissolved FABIENNE ROTOLONIdissolved FELIX ANDRE MINICONIdissolved FERNANDE MENGUALdissolved FRANCOIS COSTAdissolved GHISLAINE JEANNE LAURE GALLATdissolved GIUNTI P MARIOTTIdissolved JEAN DEMETRIOdissolved JEAN MARIE PASQUALAGGIdissolved JEAN TOUSSAINT (JEAN TOUSSAINT) ZUCCARELLIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off