DOSSIERS / RAYMOND TOIRE
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Sole trader dossier

RAYMOND TOIRE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-429160575 · 429160575 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND TOIRE
fr_inpi
429160575
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2003-12-31
fr_inpi
14640 VILLERS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
COLETTE MADELEINE HE BOISBLUCHEdissolvedCOMITE ETS PARISIEN DU PMUdissolvedCOOPERATIVE SCOLAIREactiveGERARD THONETactiveJACQUES DUCREZactiveJEAN ANGELARDdissolvedJEAN QUEROMAINdissolvedLYNDA CLAUDIE MALORY CHAIGNONdissolvedNADIA CLAUDIA PASCALE CHAIGNONdissolved[ND]activeOCTAVIE SEGUINdissolvedRAYMOND RELLIERactiveSYND COPRO DEAUVILLE PLAGE 2activeSYND COPRO DU DOMAINE DE LA BERGERIEactiveSYND COPRO LA MANCHEactiveSYND COPRO LE CLOS NORMANDactiveSYND COPRO LE GRAND CAPactiveSYND COPRO MARINES GENERALESactiveSYND COPRO PORTES DE LA MERactiveSYND COPRO RESIDENCE ANNABELactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off