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Sole trader dossier

STEPHANE PIERRE RAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412835282 · 412835282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE PIERRE RAUD

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Registration412835282

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Statusactive

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Incorporated1997-07-01

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Registered address2 RUE LEFEVRE-UTILE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJPOdissolved ALINE GHEDIRAdissolved CHARLES JEAN YVAN PERINETdissolved CHARLOTTE ANNE JACQUELINE RAUTUREAUdissolved EDI TCHEFOUNEYactive ELOI ZIEGLERactive JULIEN CROIXdissolved LAURA ROSIERdissolved LDMEdissolved LOKOTOROactive MOHAMED CAMARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER DIDIER RAFFETdissolved Ronan Jean-Michel CUNYactive SAMY ALAMINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100