MME RAIMONDO CLAUDE
MME RAIMONDO CLAUDE is a registered legal entity registered in Monaco under 75P03457, and its current status with Répertoire du Commerce et de l'Industrie is inactive. The company was incorporated on 21 April 1975 and lists its registered address as MONACO, Monaco. No shareholders are recorded for MME RAIMONDO CLAUDE; ownership in this jurisdiction is normally filed as the registre des actionnaires (shareholder register) under Monaco's Trade and Industry Register requirements, but no such filing is on record here. No beneficial owner (UBO) data is recorded for MME RAIMONDO CLAUDE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Répertoire du Commerce et de l'Industrie and was last updated on 28 September 2026.
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Officers
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One officer is currently on record for MME RAIMONDO CLAUDE, filed with Répertoire du Commerce et de l'Industrie. Claude Raimondo serves as Merchant.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who is MME RAIMONDO CLAUDE's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MME RAIMONDO CLAUDE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MME RAIMONDO CLAUDE's company registration number?
MME RAIMONDO CLAUDE's registration number is 75P03457, filed with Répertoire du Commerce et de l'Industrie in Monaco. Its current status on the register is inactive.
Is MME RAIMONDO CLAUDE still an active company?
MME RAIMONDO CLAUDE's status on Répertoire du Commerce et de l'Industrie is listed as inactive, not currently active.
When was MME RAIMONDO CLAUDE incorporated?
MME RAIMONDO CLAUDE was incorporated on 21 April 1975, according to Répertoire du Commerce et de l'Industrie.
What is MME RAIMONDO CLAUDE's registered address?
The registered address on file for MME RAIMONDO CLAUDE is MONACO, Monaco.
Who are the officers/directors of MME RAIMONDO CLAUDE?
One officer is currently on record for MME RAIMONDO CLAUDE, filed with Répertoire du Commerce et de l'Industrie. Claude Raimondo serves as Merchant.
Can Zavia monitor changes to MME RAIMONDO CLAUDE's ownership over time?
This profile reflects a point-in-time snapshot from Répertoire du Commerce et de l'Industrie. Zavia's monitoring API can track changes to MME RAIMONDO CLAUDE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MME RAIMONDO CLAUDE's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Monaco, so records like MME RAIMONDO CLAUDE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Répertoire du Commerce et de l'Industrie and was last synced on 28 September 2026.