DOSSIERS / RAYMOND TONDU
← SearchExport PDF
Sole trader dossier

RAYMOND TONDU

FRANCE · SOLE TRADER
KYBE ID: FR-346670805 · 346670805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND TONDU
fr_inpi
346670805
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
77370 LA CROIX-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GAVINETdissolvedASS FONCIERE REMEMBREMENT CROIX EN BRIEdissolvedASSOCIATION SYNDICALE CROIX EN BRIE (LA)dissolvedASSOCIATION SYNDICALE DE BRUILLE COURdissolvedBERNARD GEORGES JOSE BIONAZdissolvedCAISSE DES ECOLES DE CROIX EN BRIE (LA)dissolvedCLUB DES JOYEUX DU 3EME AGE DE LA CROIX EN BRIEactiveDANIEL COVIdissolvedDIDIER MARIE MANGIN D'OUINCEactiveENTREPRISE TONDU-BLONDELOT ET COMPAGNIEdissolvedERNEST BLONDELdissolvedGUNTHER HORSTdissolvedGUY GAVENdissolvedMARCEL GAVINETdissolvedPAULETTE DERUYCKdissolvedPIERRE ALAIN RAYMOND DEGRITITdissolvedPIERRE VANDAELEdissolvedRAYMOND GAVINETdissolvedROBERT GAVINETdissolvedROGER LAFAILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off