DOSSIERS / MARC EMMANUEL RAYMOND
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Sole trader dossier

MARC EMMANUEL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2014-05-28
KYBE ID: FR-804443174 · 804443174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC EMMANUEL RAYMOND
fr_inpi
804443174
fr_inpi
active
fr_inpi
2014-05-28
fr_inpi
17 RUE NATIONALE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE GENERALE IMMOBILIEREactiveALEXANDRE LEGAREactiveASS GEST FONDS REGUL RESS SALdissolvedBABYL DIFFUSIONdissolvedCABINET ARNAUDactiveCORHOLDactiveENTREPRISE ROBIN IMMOBILIERdissolvedGILBERT JACQUES CLAVIERdissolvedGLOBE TROTTERS PRODUCTIONactiveGROUPE SAINT CRICQactiveINSTITUT CULTUREL DANSE ARTS TOURAINEdissolvedITINERAIRE BdissolvedJACQUES CHARLES ANDRE DELAUNAYdissolvedLA NA L'UNION POUR TOURSactiveMORGAN DENISactive[ND]dissolvedPASQUIERactivePAUL ROBINactivePIERRE-YVES SARRONactiveRODIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100