DOSSIERS / FREDERIC RAIMBAUX
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Sole trader dossier

FREDERIC RAIMBAUX

FRANCE · SOLE TRADER · INCORPORATED 2009-04-09
KYBE ID: FR-511953564 · 511953564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC RAIMBAUX
fr_inpi
511953564
fr_inpi
dissolved
fr_inpi
2009-04-09
fr_inpi
2012-11-12
fr_inpi
16 ALL DU DOCTEUR BERGONIE, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE MARCEL JULIEN BERNARDdissolvedESSENTIEL SECRETARIATactiveFABRICE PAUL SALVATORE ROSAdissolvedFRANCOIS DOMINIQUE GUIGONdissolvedFREDERIC LEFEBVRE FSCAdissolvedISATIS TRADING AGENCYactiveJB2dissolvedJB AUDITdissolvedJULIEN DANIEL PIERRE BERNARDdissolvedKARIM YASSAdissolvedLES BOSQUETSdissolvedLES SENS DE ROSEdissolvedMARIE-JOCELYNE QUILESdissolvedMBA CONSEILactive[ND]activeNICOLETTA COUVERCELLEdissolvedOMZ HOLDINGactiveOR CONSULTINGdissolvedPARISOCAdissolvedSCI BERGONIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off