KYBE — See who's really behind any company

Sole trader dossier

ANNE RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2021-11-17
KYBE ID: FR-914086780 · 914086780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE RAIMOND

fr_inpi

Registration914086780

fr_inpi

Statusactive

fr_inpi

Incorporated2021-11-17

fr_inpi

Registered address44 RUE RASPAIL, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AUDREY MARIE-JOSEPHE ALAINactive Benjamin SCHWABactive Benoit AUFFRAYactive CELIA BARETGEdissolved Charlotte Duboisactive CHLOE HODEBOURGdissolved CHRISTIANE GUILLOTactive CONSTANT CELESTIN BOJIDAR LEROYdissolved DIPROCHIMactive Eric MATECATactive FLORENT MAMELLEactive INDIVISION CORMIERdissolved INDIVISION LAGARDE-FOULLONactive INDIVISION MARTY - TRAMCOURTactive INDIVISION SABBAGH MARUANIactive MARK BROUWERSactive [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100