DOSSIERS / FREDERIC RAYAUD
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Sole trader dossier

FREDERIC RAYAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-423954205 · 423954205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC RAYAUD
fr_inpi
423954205
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
RUE NATIONALE, 69400 VILLEFRANCHE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CLEMENTdissolvedALAIN GEOFFRAYdissolvedANDRE CAMSONdissolvedANDREE LANOIXdissolvedANDRE GEORGES ROUXdissolvedANTONIN SERVARIEdissolvedARMANDE PENALVAdissolvedA SANLAVILLEdissolvedBLANCHE DUCHARNEdissolvedBOINTON S C IdissolvedCHARLES MICHEL DUCROUXdissolvedCLAIREFONTAINEdissolvedCLAUDE BRACKENSIECKdissolvedCLAUDE LECHEREdissolvedCLAUDIA BURNICHONdissolvedCLAUDIUS MULATONdissolvedCOLETTE YVONNE LATHUILIEREdissolvedCREDIT LYONNAISdissolvedDURY J PIERRE ET GEOLIER JEANdissolvedEDITH BERRYdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100