DOSSIERS / RAYMOND MARC ERDAN
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Sole trader dossier

RAYMOND MARC ERDAN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-22
KYBE ID: FR-324577618 · 324577618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND MARC ERDAN
fr_inpi
324577618
fr_inpi
active
fr_inpi
1982-01-22
fr_inpi
LD DESMARAIS, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELAIDE AGATHE M MONTBARBONdissolvedAROL JEAN COIPELdissolvedASS GEST REST HOTEL IMPOT DE BASSE TERREactiveASS SOC INTERMEDAIRE GENERALE ENTREPRISEactiveCAROLE LALLEMANDdissolvedCHARPENTE RENOV CONST MENUISERIEdissolvedCLEMENT JOSEPH CHRISTOPHEdissolvedEMILE JOSEPH FELICITE HUCdissolvedEPSE JEREMIE ERNESTI ERNESTINE BALTIMOREactiveFRANCESCA GISELE HENRYdissolvedGERARD NICOLAS CHRISTIANdissolvedJACQUES CATHERINE SSOSSEdissolvedJEAN-LUC AIMEdissolvedJUSTIN CORVISdissolvedLEA JOSIANE ROSNELdissolvedLUCIENNE CELINE GROS-DESIRSdissolvedMONIQU GISELE DENATdissolvedPHARMACIE LAMOTHE MAUREAUXdissolvedRAYMOND PHILOGONE CARENEdissolvedROBERT JULES DAHOMAISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100