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Sole trader dossier

GAETAN RAIMONDI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-792875270 · 792875270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAETAN RAIMONDI

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Registration792875270

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Statusactive

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Incorporated2013-06-01

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Registered address68 AV DES FRERES LUMIERE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES FLINIAUXactive BRUNO PIERRE JEAN DELCOMBELdissolved CABINET LUMIEREactive CHRISTIAN COMTEdissolved CONTACT ASFELDdissolved CONTACT BOURGALdissolved CONTACT METZERVISSEdissolved ERIC VINCENTactive FLIMOdissolved FLORENT TRIOLLIERactive FREDERIC BERNARDdissolved FRELUMdissolved Gaelle GUICHARDactive GENAS KARTING AVENTUREdissolved GUY-ANASTHASIE BOKOdissolved KARINE CHARRINactive KEVIN DUSSOLINdissolved LE MAQUISdissolved LUMIMMOdissolved MANON MERMIERactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100