DOSSIERS / PHILIPPE RAIMOND
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Sole trader dossier

PHILIPPE RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2005-02-18
KYBE ID: FR-480687847 · 480687847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE RAIMOND
fr_inpi
480687847
fr_inpi
dissolved
fr_inpi
2005-02-18
fr_inpi
60 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUX FILS DES ELIXIRSdissolvedBENJAMIN MICHEL JEAN-PIERRE LAUDYactiveCAP 2000 FINANCEMENT MUNICIPALES 95dissolvedDAVID CLAUDE DUPONTdissolvedFILIPE FERNANDES MENDONCAdissolvedFLORENCE JACQUELINE JOURNOTdissolvedGINETTE ANNICK TAVERNIERdissolvedJEAN ROCHERdissolvedMaeva MARYactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS GERARD ANDRE JAKABOWITSactiveNJRdissolvedOLEG SYPITYIdissolvedROBERT PECHIERactiveSCI TAVERNIER-BEEPUTHdissolvedSWEETLANDactiveTANIPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100