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Sole trader dossier

ALEXANDRE RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2003-06-19
KYBE ID: FR-449230556 · 449230556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE RAIMOND

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Registration449230556

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Statusactive

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Incorporated2003-06-19

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Registered address6 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASS NAIM PAIN PARTAGEactive ATYPIK WORKSHOPSdissolved CLARA MARIE ELISE FAUREactive DELPHAJEdissolved GWENDALINE DECOUZdissolved HENRI GENETdissolved ILIA FLAHAULTdissolved JASMINdissolved JOSEPH ALEXANDRE EL DAHERdissolved 'LA BORDERIE'dissolved LE LAC AUX LOTUSdissolved LEVALLOIS MASSAGE HAVENdissolved LUCIENNE DUPUISdissolved MORGANE PRISEactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100