DOSSIERS / SERGE RAYMOND
← SearchExport PDF
Sole trader dossier

SERGE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1995-12-31
KYBE ID: FR-311660138 · 311660138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE RAYMOND
fr_inpi
311660138
fr_inpi
active
fr_inpi
1995-12-31
fr_inpi
23 RUE CHARLES FOURIER, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MIROWdissolvedBRUNO FLORINactiveCamille BéeactiveCLEMENCE MARY-LOU MADELEINE FAUCHEUXactiveCOLINE CHERBONNEL SARL UNIPERSONNELLEdissolvedDANIEL KARINTHIdissolvedEDWARD BELLactiveJEAN-PIERRE MITRECEYactiveJULIETTE DURELdissolvedMARIUS BEAUDOINactiveMATALAdissolved[ND]active[ND]dissolved[ND]activeOUSMANE DIALLOdissolvedPAUL ALBERT JEAN LORIDANTdissolvedRAPHAELLE LAMYdissolvedSARL TOLOdissolvedSCI RAYMOND CHARLES FOURIERdissolvedSERGE FLORENTINactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100