DOSSIERS / RAYMOND DE SAINT MARTIN
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Sole trader dossier

RAYMOND DE SAINT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334839487 · 334839487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND DE SAINT MARTIN
fr_inpi
334839487
fr_inpi
active
fr_inpi
1986-01-02
fr_inpi
34 RUE D'AUBUISSON, 31000 TOULOUSE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABAC OMNIUM PHOTO-GRAPHIQUEdissolvedART ET SANTEactiveBENJAMIN TRUSSARTdissolvedCENTRE OPHTALMOLOGIQUE SAINT-MARTIN OCCITANIE COSMOdissolvedDANIEL PASCUALdissolvedDERO INTERMEDIATIONSactiveDERO RELATIONSactiveJACQUES NORRANTdissolvedJEANINE SECONDATdissolvedJULEN BERNIOLLESdissolvedLA CONCIERGERIE FRANCAISEdissolvedNADEGE MURIELLE PASCALE GRANETdissolved[ND]active[ND]activeNICOLAS PINAUDdissolvedPERRINE ASTOULactivePIERRE JACQUES NICOLAUdissolvedPODDLEdissolvedVICENT ALONSO PONSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100