DOSSIERS / AMAURY ANDRE PAUL RACLOT
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Sole trader dossier

AMAURY ANDRE PAUL RACLOT

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-434538153 · 434538153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAURY ANDRE PAUL RACLOT
fr_inpi
434538153
fr_inpi
active
fr_inpi
2001-02-12
fr_inpi
52700 SAINT-BLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DARSONVALactiveAMICALE MAIRES ADJOINTS CANTON ST BLINactiveANDRE MARCELLIN MONSELdissolvedANDRE MONSELdissolvedASSOCIATION FONCIERE DE SAINT BLINactiveBERNARD JEAN PIERRE DERETdissolvedBERNARD PAUL COLLINdissolvedCUMA CHANVRIdissolvedCYRILLE ROYERactiveDANIELE DARSONVALdissolvedDANIEL HONOREdissolvedEARL D'ARSONVALdissolvedFRANCOISE HENRIOTactiveGUY ROYERdissolvedHENRI GAILLYdissolvedHENRI HONOREdissolvedJACQUES GAILLYactiveJEAN-CLAUDE MAGNIENdissolvedJEAN JACQUES BOURREAUactiveJEAN-LOUIS GAILLYactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100