DOSSIERS / DIDIER RAIMBAULT
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Sole trader dossier

DIDIER RAIMBAULT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-07
KYBE ID: FR-341686657 · 341686657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER RAIMBAULT
fr_inpi
341686657
fr_inpi
active
fr_inpi
1987-07-07
fr_inpi
RES LES MILLEPERTUIS, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED NAIT IGHIL-GUINANDdissolvedALAMASSO TRAOREactiveAMMAR RABAIdissolvedANDRE BIANCOdissolvedANTONIO DE BRITOdissolvedASSOCIATION ART ET DANSEdissolvedBADEA MARTINOTTIdissolvedCHRISTINE DIDIERdissolvedGENEVIEVE LEBOUCHERdissolvedGERARD MICHEL FRANCOIS BOURGETdissolvedHAÏM BETTACHactiveIPANGU BUKAdissolvedJEAN-CLAUDE ADAMdissolvedJEAN JACQUES PIERRE WEILdissolvedJEAN PIERRE DIBOUEY-N'TAMBAdissolvedJEAN PIERRE TERNOISdissolvedJOAO PAULO BAPTISTA PEREIRAdissolvedLA PATIENCEdissolvedLES MILLEPERTUIS CATH-ANNdissolvedLE SON DERAILLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100