DOSSIERS / RAYMOND TUPIN
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Sole trader dossier

RAYMOND TUPIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778215541 · 778215541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND TUPIN
fr_inpi
778215541
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21510 ECHALOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GENTILSdissolvedANNICK MICHELE PORTERETdissolvedBERNARD LUCIEN THEODORE BACKESdissolvedCOMMUNE D ECHALOTactiveDANIEL DENIS RENE BOUILLERdissolvedGILBERT PELOSOdissolvedGPT EMPLOYEURS DES ESSARTSactiveGROUPEMENT D EMPLOYEURS NOTRE DAMEactiveHERVE RENEVEYdissolvedHOFFMANN TRAVAUX AGRICOLESdissolvedHUBERT AUGUSTE CHARL NOIROTdissolvedINDIVISION TUPIN MARC ET JOSIANEactiveJEAN BOUILLERdissolvedJEAN MAURICE MARIE DE BLICdissolvedJEROME TUPINactiveLOUIS LECOMTEdissolvedMARC TUPINdissolvedRITA-MARIA MICHELdissolvedSCI MARIENBADdissolved

People with significant control

0 people
NameRoleFromSource

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