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Sole trader dossier

RAYMOND CHABERT

FRANCE · SOLE TRADER · INCORPORATED 1977-12-20
KYBE ID: FR-776604688 · 776604688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAYMOND CHABERT

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Registration776604688

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Statusdissolved

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Incorporated1977-12-20

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Registered address13 AV DE LOVERCHY, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACQUISITION GESTION IMMOBILIEREactive AGNES BROTTESdissolved ARTHUR BOTTGERdissolved CYBER.COMactive CYBIMMOdissolved DANIEL JOSEPH RATELdissolved DEVRIDGEdissolved EQUILIBREdissolved EURL SZIGETdissolved FOOD HDdissolved LA BISE NOIREdissolved LUCETTEactive MARIE ANNE LISE PARROUFEdissolved MARIELOULOUCOOKIESactive MAXIME RUGRAFFdissolved MICHEL LECLERCdissolved [ND]active [ND]dissolved NICOLE JOSETTE MARCOZdissolved SARL CYBERactive

+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