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Sole trader dossier

CLAUDE GEORGES RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-377481429 · 377481429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GEORGES RAIMOND

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Registration377481429

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Statusdissolved

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Incorporated1990-01-15

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Dissolved1992-03-24

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Registered address15 AV MOZART, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANITA PARISdissolved ANNE-LAURE CHAPELLIERactive ATARI ARTSactive ATOUTS RENOactive AURELIE OHNONAactive AURELSactive AVL CONSEILactive DE MONTMARINdissolved DIDOTdissolved E DE GASPARYdissolved El Hocine Goubaactive EURL FLIGNYdissolved GROUPE ACOdissolved IP T Cactive Isabelle Marie Claude CLERCactive JACQUELINE GICQUELdissolved JEAN CLAUDE RIMMERMANNdissolved JEAN RAMPALdissolved JULIE AMANDINE LELASSEUXactive KINOLINOactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-24Dissolved / struck off