DOSSIERS / GEORGES RAIMONDO-MASSIES
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Sole trader dossier

GEORGES RAIMONDO-MASSIES

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-470110537 · 470110537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES RAIMONDO-MASSIES
fr_inpi
470110537
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1990-06-20
fr_inpi
CLAOUEY, 33950 LEGE-CAP-FERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AINHU IRANdissolvedANNE MARIE MARTINdissolvedATELIER DE PORCELAINE DE LA PRESQU'ILEactiveCATHERINE GRISONdissolvedCHRISTOPHE BONINdissolvedCLAUDE PULONactiveCLUB NAUTIQUE DE CLAOUEYactiveDANIEL GIRAUDEAUdissolvedEGLANTINE JACQUEMAINdissolvedGEORGES SOLEILdissolvedGISLAINE SALABERTdissolvedGUY DESARNAUDdissolvedJACQUELINE PAMPOUNEAUdissolvedJEAN ANDRE GAUCHERdissolvedJEAN JACQUES DUHAUMONTdissolvedJEAN LOUIS LALANDEdissolvedJ PALLETdissolvedLUCIENNE MILHETdissolvedMARCELLE CLEMENTdissolvedMARIE CHANTAL MOUNIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off