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Sole trader dossier

RAYMOND DI BONO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808293617 · 808293617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAYMOND DI BONO

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Registration808293617

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Statusdissolved

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Incorporated2015-01-01

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Registered address23 B RUE ROGER SALENGRO, 59224 THIANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD AUTOMOBILEdissolved BATISTEEL CONTRACTactive CARLIER STOCK EXPORTdissolved DREAM LAGOONdissolved EDEN INGENIERIEactive ENEGYSdissolved ETUDES TUYAUTERIE GENERALEdissolved IMMO ET SERVICESdissolved ISOdissolved KD-TECHNICdissolved LCHdissolved L.S.M. PRESSEactive MACONNERIE INDUSTRIELLEdissolved MACONNERIE RUSSOdissolved [ND]dissolved NORPALactive S.A.S.U PEGASUS AUTOdissolved START INOXactive T.C. INVESTdissolved VAL ENGINEERINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100