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Sole trader dossier

RAYMOND VERGRIETE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784278202 · 784278202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND VERGRIETE

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Registration784278202

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Statusactive

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Incorporated1900-01-01

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Registered address96 RUE DE RENNES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AARPI BELOT BELLESCIZE MEHIRI AVOCATSactive AUDOIN ROCHEdissolved AU POILdissolved BELMONDdissolved BELMOND IMMOBILIERdissolved BERNARD HENRI PERICCHIactive COPR 96 RUE DE RENNES 75006 PARISactive DAPHNE BELOT AVOCATactive DOMINIQUE HEGUYactive FLORENCE MAGNANdissolved GABRIEL OPTIQUEdissolved Johanna MOLOTOALAactive MURIEL OLGA KAHNactive Myriam Fadila MESLIactive NADEGE RYNDINAactive [ND]dissolved [ND]active [ND]active PIERRE MOTTEdissolved SCI NANOUSHKAactive

+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