DOSSIERS / CLAUDE ELIE FLEURY RAYMOND
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Sole trader dossier

CLAUDE ELIE FLEURY RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427647490 · 427647490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ELIE FLEURY RAYMOND
fr_inpi
427647490
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
48170 MONT LOZERE ET GOULET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANNA NOUETactiveANTOINETTE MARIE ROCHEactiveANTONIO BERNARDO SANTOSdissolvedASA DES SAGNESactiveASS DU C E G LE BLEYMARDactiveASS EDUCATION POPULAIREactiveASS L ESPOIR LOZERIENactiveASSOC DES AMIS DU COLLEGEactiveASSOCIATION SYNDICALE LIBRE LA LUMINADEactiveBERNARD FRANCOIS MOULINdissolvedBRIGITTE MARIE TOIRONdissolvedCAMILLE VIDALdissolvedCELESTIN RODIERdissolvedCHAPDANIEL MARCEL COUSTESactiveCHARLES LOUIS ONESIME CAUPERTdissolvedCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES DU BLEYMARDactiveCOMMUNAUTE DE COMMUNES DU GOULET MONT LOZEREdissolvedCOMMUNE DE BAGNOLS-LES-BAINSdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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