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Sole trader dossier

DANIEL RAIMON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315973230 · 315973230 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAIMON

fr_inpi

Registration315973230

fr_inpi

Statusdissolved

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Incorporated1979-01-01

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Dissolved2001-08-03

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Registered address5 SQ LAMARTINE, 75016 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL RAIMONfr_inpi · 320186158 · dissolved DANIEL RAIMONfr_inpi · 408558914 · dissolved DANIEL RAIMONfr_inpi · 524865292 · dissolved

Companies at this address

26 total

AVICENNE INVESTdissolved BROOKLANDSdissolved CHANCABdissolved CHANVALdissolved DANIELLE ALLARDactive EC INVESTMENTactive EDITH CAHIERdissolved EDWARD JULIUS POPEactive EURL OAKLEAdissolved EVELYNE DUBREUILactive FATHMA NECHACHEdissolved GB-IMMOdissolved INKdissolved JOHN DESMONDdissolved METZdissolved RESIDENCE ISIDOREdissolved SCI ABSOLAWdissolved SCI CAVIdissolved SCI DES HERBAGES NORMANDSdissolved SCI MAVIREVEEdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-03Dissolved / struck off