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Sole trader dossier

MICHELLE RAIMONDI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399883644 · 399883644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE RAIMONDI

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Registration399883644

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Statusdissolved

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Incorporated1995-02-01

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Dissolved1997-12-22

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Registered address1 AV DE LA MER, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES BLANCHE OSELLA-MALANOTTEdissolved AIR ET INGENIERIE AB ENERGYdissolved ALAIN VIAUDdissolved ANDRE MARIUS VAIROdissolved AZUR ARTISANSdissolved BIOSUDdissolved CAVE DU LOUPdissolved CHANTAL SCHMITTdissolved CHRISTINE MUNOSactive CLAUDE FRANCIS VAIROdissolved CRIFLOdissolved DIANA FILIPA SILVA DIASactive JEAN-VINCENT SAINT MARTINdissolved JOSIANE PATRICIA GIRAUDdissolved LAURENT STEPHANE MICHEL DESAILLOUDactive LUCILE RIFFAULTdissolved MCA ELECTRONIQUEdissolved MICHEL CALIFANOdissolved MONIQUE NGO UMdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-22Dissolved / struck off