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Sole trader dossier

ELIANE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-607210192 · 607210192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIANE RAYMOND

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Registration607210192

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Statusdissolved

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Incorporated1972-01-01

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Registered addressCHEF LIEU, 74740 SIXT-FER-A-CHEVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLANCHE MOGENIERactive ELISABETH BARBIERdissolved ELISABETH BARBIERdissolved FRANCOISE ROUSSEAUdissolved FRANCOISE TRANCHANTdissolved FRANCOIS MONETdissolved JEAN FRANCOIS REGIS JEAN-FRANCOIS MARCEL GALLIOTdissolved JOSEPH JOENNOZdissolved LE 27 GASTROdissolved LILIANE SCURIdissolved LUCETTE MOGENIERdissolved MARIE JOSEE BURELdissolved MENUISERIE RICHARD POMETdissolved MON REVEdissolved [ND]active [ND]dissolved [ND]active ROBERT PINactive SARL AUBERGE DU ROUGETactive SIXT AVENTURESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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