DOSSIERS / ANNE-MARIE RAZE
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Sole trader dossier

ANNE-MARIE RAZE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309119659 · 309119659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE RAZE
fr_inpi
309119659
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
21430 MARCHESEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN HEBRARDdissolvedANDREE GAUDRYactiveBERNARD FRANCOIS JEANNINdissolvedBROCHOT ET CIE SOCdissolvedCELESTIN ROYdissolvedGABRIEL COMMUNEAUXdissolvedGAEC DES CHAUMESdissolvedGERARD CORTOTdissolvedGERMAINE CHEVALIERdissolvedIDESTdissolvedJEAN JACQUES CHAVENTONdissolvedJEANNE THEVENOTactiveLOUIS BROCHOTdissolvedLOUIS COMMUNEAUdissolvedMICHELE BRUGNIAUdissolvedPIERRE-ERIC THIERRY COMMUNEAUXdissolvedSARL TRANS MORVAN BETAILdissolvedTHIERRY PIERRE BERTRANDdissolvedYVETTE MENNEVEAUXdissolved

People with significant control

0 people
NameRoleFromSource

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