DOSSIERS / ILYES RAIMBAULT
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Sole trader dossier

ILYES RAIMBAULT

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-924304900 · 924304900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYES RAIMBAULT
fr_inpi
924304900
fr_inpi
active
fr_inpi
2023-11-15
fr_inpi
20 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CLOTILDE LEFEBVREactiveCOCINA FANTASMAdissolvedCOMPAGNIE LOLA MactiveCOPR 20 RUE GODOT DE MAUROY 75009 PARISactiveDENISE GINDREdissolvedGIORGIO BENAZZOdissolvedGUY TSIANGdissolvedLABEL ODDSactiveL'ATELIER DU KOUSKOUS GODOTactiveLE PRE CARREdissolvedMATTHIEU MICHEL FRANCOIS BONNETdissolved[ND]activeRAPPSODYPRODactiveS.C. IMMOBILIERE DU 40 RUE PHILIBERT DELactiveSOCIETE NOUVELLE CLARASOdissolvedSYND.COPR. 130 RUE LEON MAURICE NORDMANNactiveSYND.COPR. 149 RUE D'ALESIA 75014 PAactiveSYND.COPR. 14 RUE GAMBEY PARIS 11 REP PactiveSYND.COPR. 164 RUE SAINT MAUR PARIS 11activeSYND.COPR. 165 AV. DE CLICHY 75017 PAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100