DOSSIERS / PHILIPPE RAYMOND
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Sole trader dossier

PHILIPPE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-707141008 · 707141008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE RAYMOND
fr_inpi
707141008
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
4 BD ELEMIR BOURGES, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN NAVARROdissolvedAURELIEN GHISLAIN PIERRE-MARIE JEROME ROUXactiveC.C.R.dissolvedCHRISTEL MARCdissolvedCHRISTIAN LUCIEN FORESTIERdissolvedDOMINIQUE CONSTANTdissolvedJNBdissolvedLIZ BOUTIQUEdissolvedMARGUERITE PARDOdissolvedMICHEL CONSTANTdissolvedMICHEL JEAN MARIUS MILESIdissolvedMIR ET GARNIERdissolvedNADINE BOUSCARLEdissolvedNICOLE CIENZOdissolvedOCCIDORIENTdissolvedPIERRE FERNAND GARNIERdissolvedPIZZ'ANTOactiveSCDF FORESTIER ET SAINT PIERREdissolvedSCI CASYOPEdissolvedSPENDID BARdissolved

+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