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Sole trader dossier

RAYMOND CLAVEAU

FRANCE · SOLE TRADER
KYBE ID: FR-775244452 · 775244452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND CLAVEAU

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Registration775244452

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Statusdissolved

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Dissolved1984-12-25

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Registered address37290 BOSSAY-SUR-CLAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINE BRIETdissolved ANDREE JOLYdissolved ASSOCIATION PARENTS D ELEVESactive ASS PARENTS D ELEVESactive BLANCHE AUDAXdissolved CAISSE DES ECOLES DE BOSSAY SUR CLAISEactive CHARLES BLANCHETdissolved CLAUDE FARDETdissolved COLETTE BLANCHETdissolved FRANTZ DOUCETdissolved GFA DE LA CLAISEdissolved GILBERT JOUBERTdissolved JEAN-LOUIS ROBINactive M SCHAMBERdissolved OGEC SAINT MARTINactive REMENBREMENT BOSSAY SUR CLAISEdissolved ROBERT PERRINdissolved ROLAND JOUBERTdissolved SERGE MAUDUITactive SIMONE THIENNETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off