DOSSIERS / RAYMOND EID
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Sole trader dossier

RAYMOND EID

FRANCE · SOLE TRADER · INCORPORATED 2000-07-12
KYBE ID: FR-432853208 · 432853208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND EID
fr_inpi
432853208
fr_inpi
active
fr_inpi
2000-07-12
fr_inpi
28 AV FLORIAN DE KERGORLAY, 14800 DEAUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CLAUDE PLISSONactiveALAIN JOSEPH MAURICE FAUCHEdissolvedALAIN LEONCE FREDERIC PERGOLAdissolvedCAROLINE BIANNICactiveCLAIRE LAUNAYactiveDELAPORTE FAUCKdissolvedDELPHINE BRINDOSactiveDENIS FAUVINdissolvedDOCTEUR BERTRAND SAUTREUILdissolvedDOMINIQUE CARBONIdissolvedDRS FAUVEL PLISSON DESCHAMPS BERGERdissolvedGUILLAUME RENTEactiveHAUDEBOURG VALENSI ET DELAPORTEdissolvedHOPITAL PRIVE DU PAYS D'AUGEdissolvedJACQUES SUSINIdissolvedJEAN GEORGES BONHOMMEdissolvedJEAN-PHILIPPE MULOTactiveMARIE ISABELLE DARRASactiveMATHIEU FAUCKdissolvedMICHEL LEONIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100