DOSSIERS / BERNARD MARIE HENRI DE RAYMOND
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Sole trader dossier

BERNARD MARIE HENRI DE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-325027084 · 325027084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD MARIE HENRI DE RAYMOND
fr_inpi
325027084
fr_inpi
active
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1980-01-01
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142 BD ROBERT SCHUMAN, 44300 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACNdissolvedAUX PETITS CHANGESactiveCLAUDE POINTEAUdissolvedCLAUDINE FRANCOISE CHAREF KHODJAdissolvedENRIQUE JUAN ABAD GARCIAdissolvedERIC DEVILLERdissolvedFOED MENIRIdissolvedFRANCK JEAN MARIE SOURICEdissolvedJEAN PIERRE CLEMENCEAUdissolvedJULIEN PIERRE ISSARTELdissolvedKARINE WARGNYdissolvedMARIE-FRANCOISSE PAITELdissolvedMIREILLE ELISABETH GUINEdissolvedMYRIAM HAURAYactiveNICOLE CLERIVETdissolvedPIERRE YVES MARIE LE TEXIERdissolvedSCM TWO BIBSdissolvedSYLVIE SARTORIactiveVANESSA ELIANE REMIGEREAUdissolvedVICTOR MARIE BIETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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