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Sole trader dossier

MARIE CLAUDE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-420850570 · 420850570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CLAUDE RAYNAUD

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Registration420850570

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Statusactive

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Incorporated1997-01-01

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Registered addressRUE PRINCIPALE, 30170 POMPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A M MORERdissolved BAR DES COLONNESdissolved BAR LES COLONNESdissolved CHRISTOPHE CAMBASSEDESdissolved CLARE CREOdissolved CRISTEL HAUSLERdissolved DAVID CAMBASSEDESdissolved FRANCINE SZYDELKOdissolved GERARD ALARYactive GRAPHIE NATUREactive HENRIETTE JOSETTE DURANDactive LES RAYURES DU ZEBREdissolved MICHEL BANCELactive MYRIAM MICHELE MARCELLE CHIARIELLOactive RENEE TICHETdissolved SARL L AGREVOUdissolved SNC HGdissolved SYLVIE VISENTINdissolved TRICARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100