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Sole trader dossier

RAYMOND HALMAERT

FRANCE · SOLE TRADER · INCORPORATED 1991-11-30
KYBE ID: FR-383738028 · 383738028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND HALMAERT

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Registration383738028

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Statusactive

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Incorporated1991-11-30

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Registered address7 RUE FROMENTIN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASOCIATION AQSVORLactive CHRISTIANE ROPARSdissolved CHRISTIAN POMMIERactive DARUMA STUDIOdissolved EUGENIE PIERRETdissolved GINO BERNARD BAZZARELLIdissolved HERVE CLAUDE BERHAUTdissolved JEAN-MARC MARCEL CLAUDE PLANCHONdissolved JESSY CLEMENCEAUactive JOY CHLOE ROMY RAFFINactive JT 55dissolved JULIEN TAIEBactive MADLOCdissolved [ND]active [ND]dissolved [ND]active NICOLAS NEIDHARDTactive RAPHAEL CAMILLE CLAUDE BERHAUTdissolved SCI BAZINET 2021dissolved SCI MARGOTEENdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100