DOSSIERS / RAYMOND BOBY
← SearchExport PDF
Sole trader dossier

RAYMOND BOBY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326512332 · 326512332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RAYMOND BOBY
fr_inpi
326512332
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
25250 BOURNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES BRUNNERdissolvedCOMBE AU CABELETdissolvedERIC JEAN FEBVRETdissolvedGAEC BRUNNER DES CARRONSdissolvedGERARD JEAN HALLERactiveJEAN PAUL MARIE FRAN PERRIGUEYdissolvedJEAN PIERRE LACOURdissolvedLEON COURGEYactiveMARC PAILLOTdissolvedMARC PERRIGUEYdissolvedMARIE-THERESE CORNETdissolvedMICHELLE ADELE YVONNE PERRIGUEYactiveNICOLE GUYONdissolvedOLIVIER LOUIS CONSTA FEUILLETTEdissolvedPIERRE BOUCARDactivePIERRE CLAUDE JUSTIN PERRIGUEYdissolvedROBERT BRUNNERactiveROGER ROUSSEYactiveROGER ROUSSEYdissolvedSIMONE MARIE ERNESTI BELZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RAYMOND BOBY (principal) matches PEP Raymond Boby — Q66500345. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100