DOSSIERS / CATHERINE RAIMOND
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Sole trader dossier

CATHERINE RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944187772 · 944187772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE RAIMOND
fr_inpi
944187772
fr_inpi
active
fr_inpi
2025-05-07
fr_inpi
16 BD du Parc, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

15 VICTORdissolved162 PERONNETdissolvedA 2 SdissolvedA CONSEILactiveADVISORdissolvedALBINE PERADOTTOdissolvedALEXIS PIERRE FLORIAN DE KONINCKactiveA PLUS CONSEILdissolvedART INTERNATIONALdissolvedBADORALY KARIMactiveBIJOUSTYLEdissolvedBOAVISTAdissolvedBUDGET BOOSTERdissolvedCAB DRIVERdissolvedCFAdissolvedCHABRIER JRdissolvedCHANTAL ALI-KEKE DJAKOSSIRAactiveCLAUDE MARCHADOURactiveCOMPAGNIE INDUSTRIELLE DU NORD OUESTdissolvedCOUROGESTactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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