DOSSIERS / RAYMOND ABRAHAM BARCLAIS
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Sole trader dossier

RAYMOND ABRAHAM BARCLAIS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-444321384 · 444321384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAYMOND ABRAHAM BARCLAIS
fr_inpi
444321384
fr_inpi
dissolved
fr_inpi
2014-09-30
fr_inpi
FOUR A CHAUX, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGRITOUR LES SENTIERS DU TERROIRactiveALEX-NICOLAS DELERAYdissolvedANDRE PATRICK JEAN MARIEactiveASS CULT PHYSIQ SPORT ET ART ANKANSYELactiveASS JEUNESSE CYCLISTE 231activeASS SPORTIV CULTUREL ARTIST FOUR A CHAUXactiveAUDREY FAUSTINdissolvedAURELIEN JACQUES LUCIENdissolvedBELLE EAUactiveBrice ROBERT-NAUDINactiveBRIGITTE FLORENT LANDAUdissolvedCAMILLE BONIFACE LANDAUdissolvedCAP ANTILLES GUYANEdissolvedCOMPAGNIE DES BETONS ANTILLAISdissolvedDOMANI LUCIENdissolvedDOMINIQUE COLOMBEdissolvedFERRONNERIE-SERVICES EXPRESSdissolvedFGD BTPdissolvedFIRMIN LOUIS MARIE-SAINTEactiveGEORGES GABRIEL JUSTINEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100