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Sole trader dossier

CATHERINE MARIE FRANCE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2014-10-16
KYBE ID: FR-805131711 · 805131711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MARIE FRANCE RAYMOND

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Registration805131711

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Statusactive

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Incorporated2014-10-16

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Registered address6 RUE VICTOR BONHOMMET, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI MTALSSIdissolved AXELLE JUBIERactive BAIA BORNEdissolved BRIGITTE SONNETdissolved CENTER FOODdissolved CLOTILDE BARBET-MASSINdissolved FABIENNE DESIREE TONDEUXdissolved GROUPE ASSURANCE OUEST CENTREdissolved HOME Z HOLDINGdissolved IN EXTENSOdissolved JOELLE MARIEdissolved LA FABRIQUE DES MOTSdissolved MARIE-DANIELE TERRIERdissolved MARIE HEMONdissolved MAUD OUVRIER-BUFFETactive MGBdissolved MIA HOUSEdissolved [ND]active NICOLE LUZUdissolved R&Z IDENTITYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100