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Sole trader dossier

ALLAIN VIMOND

FRANCE · SOLE TRADER · INCORPORATED 1980-04-04
KYBE ID: FR-318986890 · 318986890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALLAIN VIMOND

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Registration318986890

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Statusactive

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Incorporated1980-04-04

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Registered address36 RUE DU GENERAL LECLERC, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN FLORIN BORZAactive A. ET N. VIMOND SAdissolved BNI SASdissolved BODIN P ET ROYANT J Mactive BRIGITTE CHANETdissolved CR-SERVICESdissolved DIDIER HUYARactive EURL GRODIRAdissolved GHEORGHE DUMITRU GAUREANactive JULES MICHELactive LA BONNE VIANDEactive LAURY SLAMAactive LUDOVIC BILLEROTdissolved [ND]active PHARMACIE SIGAL-DOASSANSdissolved REGINE PIDHORZdissolved ROY ALAIN ET LAIZE BRIGITTEdissolved SELAS PHARMACIE CENTRALEdissolved SYND COPRO DU 36 R GENERAL LECLERCactive

People with significant control

0 people

Name	Role	From	Source

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