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Sole trader dossier

RAYMOND GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-304740525 · 304740525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND GUILLEMIN

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Registration304740525

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1976-04-13

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Registered address52160 PERROGNEY-LES-FONTAINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRI BAILdissolved ASSOCIATION FONCIERE DE PIERREFONTAINESdissolved ASSOCIATION FONCIERE DE REMEMBREMENT DE PERROGNEY LES FONTAINESactive ASS SYND AUTORIS PERROGNEY-LES-FONTAINESdissolved BERNADETTE LOMBARDactive CAISSE ECOLES DE PERROGNEY LES FONTAINESdissolved CLAUDETTE HOYETdissolved COMMUNE DE PERROGNEY LES FONTAINESactive CTRE COM ACTION SOCIALEdissolved FRANCOIS GALTONactive GENEVIEVE YENVEUXdissolved GROUPEMENT FONCIER AGRICOLE DE LA COULANGEdissolved HENRI VERNOTdissolved JEAN DESROZESactive MARGUERITE GUILLEMINdissolved MAURICE GEORGES GUILLEMINdissolved MICHEL GALTONdissolved SARL ESPACE LOISIRSactive SCI DU CHEMIN VERTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1976-04-13Dissolved / struck off