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Sole trader dossier

RAYMOND RIEUX

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-821049160 · 821049160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND RIEUX

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Registration821049160

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Statusactive

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Incorporated2016-05-30

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Registered address7 ALL DE L’ILE MARANTE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATSU KOGUEdissolved CHONGCHANOK CHUMPHURACHactive FIT ET GOODdissolved ISBATH GBADAMASSIdissolved MARWANE LAMOURIactive Mathieu VICTORactive MEHDI BEN ABDENNEJIactive MT TRANSPORTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAUL LAPERSONNEdissolved PLOMBERIE-SANITAIRE-AGENCEMENT-CHAUFFAGEdissolved QIANYI CHENdissolved SAMANEH PARHAMdissolved

+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