DOSSIERS / RAYMOND FAU
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Sole trader dossier

RAYMOND FAU

FRANCE · SOLE TRADER · INCORPORATED 1985-07-16
KYBE ID: FR-785410705 · 785410705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND FAU
fr_inpi
785410705
fr_inpi
dissolved
fr_inpi
1985-07-16
fr_inpi
2001-04-25
fr_inpi
46 RUE RAYMOND POINCARE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBALAL VALANDdissolvedANDREI CETULEARdissolvedANGE CARPINdissolvedANJARIVONTSOA DIANA CHEDHOMMEactiveAUDIT DES ZONES A RISQUE EN SORTIE D'ECOLE (AZARE)activeBENJAMIN LAURENT MABILLEdissolvedDOMINIQUE MARIE FRANCOISE JERNEWALLdissolvedFORMACTION!dissolvedINTEGRATION ET CODEVELOPPEMENTactiveLOKIactiveMELANIE PASTANTactiveMESSIEURS CARPIN ET VALANDactiveMONIQUE GENEVIEVE ADAMdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activeREDOUANE ZEBOUDJactive

+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

Insolvency timeline

1 events
Dissolved / struck off