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Sole trader dossier

RAYMOND SULEM

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-610105371 · 610105371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND SULEM

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Registration610105371

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1995-12-31

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Registered address9 RUE DE L'ASPIC, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE THOUZELdissolved ARTS ET ARTdissolved CLAUDETTE BUFFARDactive DES FILLES QUI PETILLENTdissolved ERIC GARCIAactive EURL EB MFdissolved E V G Idissolved GENEVIEVE MARIE BERNARDdissolved GISELE MICHELdissolved IMGP EURLdissolved LINDA SULEMdissolved MADEMOISELLE LIAactive MAURICE VINCENTdissolved MOHAMED AMICHEdissolved NISAdissolved PAKOactive PIERRE GUIGUEdissolved SARL J.L.S. NEGOCEdissolved VINCENT GERARD ET MAURICEdissolved

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

Insolvency timeline

1 events

1995-12-31Dissolved / struck off