DOSSIERS / RAYMOND PHILIBERT
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Sole trader dossier

RAYMOND PHILIBERT

FRANCE · SOLE TRADER
KYBE ID: FR-311742712 · 311742712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND PHILIBERT
fr_inpi
311742712
fr_inpi
dissolved
fr_inpi
1993-04-30
fr_inpi
39190 TRENAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE DUCRYactiveAMICALE DES SAPEURS POMPIERSactiveCHRISTINE ANDREE PELISSONdissolvedCOMMUNE DE MALLEREYdissolvedCOMMUNE DE TRENALdissolvedCT IMMOBILIERdissolvedDENIS MUGNIERdissolvedFANNY DAVIDdissolvedGAUTHIER MAURICE ET MICHELdissolvedGEORGES MOUILLOTdissolvedGERARD LACOURTactiveGUY COUTOTactiveHENRI BOULARDactiveINDI COUTOT GUY ET SES ENFANTSactiveJACQUIE BLANCHARDdissolvedJEAN-LUC GOUTTEFARDE-TANICHdissolvedJEAN VIRETdissolvedJURA PLATREdissolvedMARCEL GENTETdissolvedMARCEL MANGINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off