DOSSIERS / MARIE CLAUDE BRIGITTE RAVERDY
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Sole trader dossier

Marie Claude Brigitte Raverdy

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930158100 · 930158100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marie Claude Brigitte Raverdy
fr_inpi
930158100
fr_inpi
active
fr_inpi
2024-06-28
fr_inpi
9 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANALY CONCEP CONSEIL EXPLOITATION SYSTEMactiveANDRE BERTHELOTdissolvedASSOCIATION SOS 2.0 - RECOURS ET DEFENSE DES ASSURESactiveASSURANCES PARIS D'ANTINdissolvedASSUREXPERTdissolvedBF CONSULTING GROUPdissolvedBOYER ET CIEactiveBOYER ET COMPAGNIEdissolvedCAMILLE DOMINIQUE SYLVIE MARIE MALPHETTESactiveCAPRIactiveCOPR 9 RUE BERTEAUX DUMAS 92 NEUILLY SUR SEINEactiveE N A M - INVESTdissolvedEve Emma Axelle HuguetactiveFINANCIERE ONDAREAactiveJACQUES ALFRED CONENdissolvedJACQUES CONENdissolvedJOESELBactiveLOULactiveMichael David MAHIDDINIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100