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Sole trader dossier

RAYMOND APIOU

FRANCE · SOLE TRADER · INCORPORATED 1982-12-09
KYBE ID: FR-327191441 · 327191441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND APIOU

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Registration327191441

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Statusactive

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Incorporated1982-12-09

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Registered address2 AV DU GENERAL LECLERC, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES MIREILLE VAN-POUCKEdissolved CHRISTIANE TEILLAUDOUdissolved DREAM COIFFUREactive EASY PIZZAdissolved FABIOLA CHANTAL YVETTE FIEdissolved FORUMdissolved HAIR STYLE COIFFUREdissolved LASSAAD BEN MOHAMED MARAOUI GHRIBIdissolved LA TAVERNEdissolved L'OASIS DU DESERT 2dissolved ME RECORDS SARLactive MG AMBULANCESdissolved MOHSEN MAHJOUBdissolved [ND]dissolved PIZZA SERVICEdissolved SCI MAZELdissolved SCI OLVEdissolved SDMEBIdissolved TONG HOdissolved TOP COIFFUREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100