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Sole trader dossier

ELIANE RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449813310 · 449813310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIANE RAIMOND

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Registration449813310

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Statusdissolved

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Incorporated2003-09-01

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Dissolved2010-03-01

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Registered address38 AV DES GOBELINS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MAURICE GEORGES DUBOSCdissolved ALICE MOUETTEdissolved ARES PHILIPPE GOPAULdissolved CAROLE AMETTEdissolved EMILIE HAMMEN SASUdissolved HEMAVATI HELENE CAROLE RAMASSAMYactive HENRI TEYANdissolved JEAN-JACQUES TEYANactive LA BOUQUINERIE DES GOBELINSdissolved LENA GROUSETactive LEXGENactive [ND]active [ND]active [ND]active [ND]active NENE KOULIBALYdissolved NICOLAS TEYANdissolved RENEE BELLEZITdissolved SEBASTIEN POLITOdissolved SHAMS CONSEILSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-01Dissolved / struck off