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Sole trader dossier

RAYMOND HANNEL

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-629704594 · 629704594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAYMOND HANNEL

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Registration629704594

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Statusdissolved

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Incorporated1962-01-01

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Registered address32 RUE GARAT, 64500 SAINT-JEAN-DE-LUZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.M.Gdissolved BENOIT MOREAUdissolved CORINNE DACHERdissolved DOULCINEAdissolved GOITIBERRIAdissolved INDI FOLGOASdissolved INDIVISION J LABOURDETTE C DELACROIX F DELACROIXdissolved JEAN PHILIPPE EUDIERdissolved LAMINAK-LUZIENdissolved LAURA ALEXANDRA PASTUSZKIEWICZdissolved MARIE CLAIRE BUSINELLOdissolved MARIE FRANCOISE BOZECactive MGRAactive MIRENTCHU TELLECHEAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASCAL GARAIALDEdissolved ROBERT FOLGOASdissolved

+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