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Sole trader dossier

RAYMONDE RAUCOULE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-462700840 · 462700840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMONDE RAUCOULE

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Registration462700840

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Statusactive

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Incorporated1988-02-10

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Registered addressALL JULES MILHAU, LE TRIANGLE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSISTANCE CONSEILS FINANCIERSactive BLACKNAILSactive BRASSERIE DU TRIANGLEdissolved CLAUDE GERVAISdissolved FOODING & COactive GABRIEL FORESTIERdissolved GIGAdissolved LANGUEDOC SPORTactive LES ALLEESdissolved MAHLEOdissolved MEDITERRANEE TOURISME-MEDIATOURdissolved MULTITRANSactive ROMAdissolved SA GESTION ORGANISATION COMMERCEdissolved SAURAMPS & CIE S.A.dissolved SNTactive TRIANGLEdissolved TRIANGLE TRANSACTIONSactive VERA POPRAVKAdissolved

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