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Sole trader dossier

RAYMONDE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1980-09-05
KYBE ID: FR-320806391 · 320806391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMONDE POULAIN

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Registration320806391

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Statusactive

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Incorporated1980-09-05

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Registered address20 RUE DU MIDI, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

1 C INVESTactive 2 T INVESTactive 3 S INVESTactive ABRIFETE - ILE DE FRANCEactive Anne-Sophie Caroline Marie BEAUMONTactive BERTHY BRAMEdissolved CHANTAL NICOLASdissolved DIDIER SURINdissolved FRANCOIS DELAVALdissolved INDIVISION LAPOSTOLLEactive IRENE DUMASdissolved LAPOSTOLLEactive LPI C & Cdissolved MARIE-NOELLE SIMONE ESCAROdissolved MARIE-PIERRE LE ROLLEdissolved [ND]active OSMIOdissolved PIERRE LAPOSTOLLEdissolved SCI CORDONNIERactive SCI CORDONNIER 2dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100