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Sole trader dossier

FREDDY RAIMBAULT

FRANCE · SOLE TRADER · INCORPORATED 2014-12-31
KYBE ID: FR-811406040 · 811406040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDDY RAIMBAULT

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Registration811406040

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Statusactive

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Incorporated2014-12-31

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Registered address132 CHE DES BOULANGERS, 78530 BUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAM KISALIactive AMAURY SAINTE BEUVEactive AMIN BELMEKKIactive ANDRE COTONIactive BABAD SCHLIENGERdissolved BERNARD CASSAGNETactive DIDIER LUCIEN DERRIENNICdissolved ERICK LANGEVINactive GEOFFROY JOLIBOISactive GILLES WAREMBOURGactive HELENE HEYMANactive JULIEN CASTILLAactive LAURENT LITWINdissolved MARIE ODILE ROUSSOTactive MATTHIEU CHARBAUactive MOURAD BENYOUCEFactive [ND]active [ND]active NICOLAS ANDRE EDOUARD LERENARDactive NICOLAS ROHOUactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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