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Sole trader dossier

ANNE-ELISABETH RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2003-10-23
KYBE ID: FR-451520704 · 451520704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-ELISABETH RAYMOND

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Registration451520704

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Statusactive

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Incorporated2003-10-23

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Registered address8 RUE DE PARIS, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AEBdissolved ASLdissolved ASS RAISONNANCESactive BATIMENT HOTELLERIE ELECTRICITEdissolved BLUE LEMONdissolved CAHAROU ABOUDOUdissolved DIFFUSION AUTOMOBILES INTERNATIONALEdissolved ELIE TANNOURIactive EVE CIEL COMPANYdissolved GOUGA M'BAREK ET GOUGA BRAHIMactive IK KINE MEUDONactive JAQU'AUTOdissolved KARTOPactive Kenza Djaouaniactive LES FERMETURES DE LA MAISONdissolved M BAREK GOUGHAdissolved MEUDON MOTO SERVICEdissolved Nathalie Anne Kolodziejactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100