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Sole trader dossier

RAYMOND SANCERNI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314142654 · 314142654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAYMOND SANCERNI

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Registration314142654

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Statusdissolved

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Incorporated1978-01-01

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Registered addressMAIRIE, 46220 PRAYSSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASA IRRIGATION DE MATUFLEactive ASA IRRIGATION DES CARISactive ASA POUR L'IRRIGATION NOUEL PRAYSSACactive ASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE PRAYSSACactive BALLE HABILEdissolved CAISSE DES ECOLES DE PRAYSSACdissolved CENTRE AERE LE CERF VOLANTactive ETRE ET SAVOIRactive FEDER DEPART VIGNERONS INDEPENDANTS LOTactive HAND-BALL CLUB PRAYSSAC PUY-L'EVEQUEactive LES GENS DECH' NORDactive LES TOUJOURS JEUNESactive MUSIQUES EN PAYS D'OLT 2dissolved OFFICE DE TOURISMEactive PRAYSS'ACCUEILactive PRAYSSAC CYCLOTOURISMEactive PRAYSSAC JUMELAGEactive RANDOLMEN PRAYSSACactive SYND BASSE VALLEE LOT FORMATION MUSICALEdissolved UNIVERSITE DU TEMPS LIBERE DES PAYS DU LOT - ETRE ET SAVOIRactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100