DOSSIERS / JOSEPH RAYMOND
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Sole trader dossier

JOSEPH RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428348965 · 428348965 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH RAYMOND
fr_inpi
428348965
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2002-05-29
fr_inpi
34480 AUTIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABEL ARNALdissolvedALBERT GASTON ARRIBATactiveANDRE ARNALdissolvedANDRE PAUL FRANCESactiveANDRE SANXOdissolvedBENJAMEN BRIONESactiveBOUFATIS CHENOUFIactiveCHRISTIANE KUHNactiveCLAUDE FARENQdissolvedCOMITE DES FETES D AUTIGNACdissolvedDE LAVIT JEAN ROUANETdissolvedEDMOND BARRIEactiveELOI SABATHIERdissolvedERIC PELLICERactiveFERNANDE CARRATIEactiveFERNAND PUJOLactiveFLOREAL PLAZAdissolvedFRANCISCO MARCOactiveFRANCOIS ALCAZERdissolvedFRANCOIS ROGERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off