DOSSIERS / ANDREE MARIE AIMEE RACLET
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Sole trader dossier

ANDREE MARIE AIMEE RACLET

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-831745229 · 831745229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE MARIE AIMEE RACLET
fr_inpi
831745229
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
71570 LA CHAPELLE-DE-GUINCHAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN DESVIGNESactiveALBERT DARDANELLIdissolvedANDREE JACQUETdissolvedANDRE JAURNEdissolvedANDRE LARDETdissolvedDIAGEO FINANCE FRANCEdissolvedEMILE ROBINdissolvedGEORGES BACONNETdissolvedGERMAINE BALIGANDdissolvedGILBERTE RAVENIAUDdissolvedGILBERT LUCIEN GRANGERactiveHENRI CHEVRIER-BEAUBLAZdissolvedHENRIETTE BESSONdissolvedHENRI SIMONactiveHOLDING S.B.A.activeINDIVISION TRIBOULET LAURIE ET ELSAactiveISABELLE COULASactiveJEAN CLAUDE GUILLETdissolvedJEAN-LOUIS SANTEactiveJEAN-MARIE JEAN MARIE PICARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100