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Sole trader dossier

RAYMONDE PESCHAUD

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-439765587 · 439765587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMONDE PESCHAUD

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Registration439765587

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Statusactive

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Incorporated1992-01-01

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Registered address108 RUE DE MIROMESNIL, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEBE DE FRANCEdissolved CLEMENT DE BERNARDY-SIGOYERactive F BOUCARDdissolved GRAPPES DE RUBISdissolved IMPACTUS DEVELOPPEMENTactive LA WE BOXdissolved LOUISE PAULE LEVI AVRAMOFFdissolved MAGDY EL HOSARYdissolved MIROMESNIL BUREAUdissolved [ND]active [ND]active PAMDIactive PARIS MIROdissolved PATRICK HUBERT YVES VIARDactive POH KEY ONEdissolved STEPHANIE VIDEIRAdissolved TABOADA LUIS VIEIROdissolved VERONIQUE VIDEIRAdissolved YADI PRODUCTIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100