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Sole trader dossier

Philippe André RAIMBAULT

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-818681777 · 818681777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePhilippe André RAIMBAULT

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Registration818681777

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Statusactive

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Incorporated2024-05-24

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Registered address122 RUE de Javel, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED SKALLI HOUSSEINIactive Antoine ALIXactive ARNAUD CLERYdissolved BERNARD FRANCOIS JULES LEBLANCdissolved Bruno Serge Josip SKROPETAactive CAROLE RIVOIRE CONSEIL - CRCdissolved COMIT ETS SAUNIER DUVALdissolved DE LA GRANDE BALMEdissolved ELISABETH CLAUDE FRANCOISE GONTIERdissolved GNADOU RAYMOND GAHIEactive GROUPEMENT DES MYTILICULTEURS SUR BOUCHOTSactive JEMAA CHADLIdissolved JULIEN MORLETactive KAREN SANDRA MYRIAM PARIENTEdissolved LE COPILOTE SASdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS CHRISTIAN AUBERTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100