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Sole trader dossier

MATHILDE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-811356401 · 811356401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE RAYNAUD

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Registration811356401

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Statusactive

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Incorporated2014-01-01

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Registered address26 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDE A LA PERSONNE MULTISERVICESdissolved BAR DES BOULEVARDSactive DANIEL JUILHARDdissolved HERMES AUTOMOBILEdissolved JOSEPH AMILHAUDdissolved LE CARROUSELactive MASSIF DECOdissolved MAURICE CLAUDE MARIE PEBRELdissolved MORVANNE BRUNELdissolved [ND]active [ND]dissolved NICOLE LAURENTdissolved PARA COURSESdissolved SARL ORVAL LOISIRSdissolved SCI DES ETUDIANTSdissolved SCI LES VARENNES OUESTdissolved TAOUFIK HELALactive VAL TRANSACTIONSdissolved YVAN GABASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100