DOSSIERS / DANIELLE RAYMONDE CLAUDINE RAIMOND
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Sole trader dossier

DANIELLE RAYMONDE CLAUDINE RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 1986-07-12
KYBE ID: FR-338694318 · 338694318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE RAYMONDE CLAUDINE RAIMOND
fr_inpi
338694318
fr_inpi
dissolved
fr_inpi
1986-07-12
fr_inpi
1986-08-30
fr_inpi
33 RUE DE LA LIBERATION, 21240 TALANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN MARCEL DURANDdissolvedALAIN PAQUELIERdissolvedANNE ESTELLE THOMASdissolvedARIEL PAQUELIERdissolvedBRIGITTE LAMBERTdissolvedCHRISTELLE BEYOactiveCJPPactiveCS BTP 21activeDROMARD-MATHELINdissolvedELISABETH NUGUESdissolvedELISE BEAUDOUINactiveEVA DELGADOactiveGERARD JEAN FRAUDETdissolvedHC PRODISactiveJAGOBLUESactiveJEAN-BAPTISTE MARTINSactiveJOCELYNE JAMBONdissolvedLAURENT MICHEL DOMINIQUE LAMBOLEYdissolvedLEO MAURICE LOUIS RICHOMMEactiveMARIE-PIERRE LEGRASdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off