DOSSIERS / JEAN REYMOND
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Sole trader dossier

JEAN REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-006140966 · 006140966 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN REYMOND
fr_inpi
006140966
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1989-05-01
fr_inpi
04500 RIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BONOMINIdissolvedANDRE GAVOTTOdissolvedANDRE SEGONDdissolvedASSOCIATION LA BOULE DU BAS VERDONdissolvedCAISSE DES ECOLES DE RIEZactiveCOBOS PAEZ ANTONIO COBOS PREZdissolvedEMILE MANDATIdissolvedERNEST BONDILdissolvedFERNAND JEAN-BAPTISTE MARCHANDYactiveFOYER DE JEUNES EDUCAT PERMANEdissolvedGAUTIER PORPHYREdissolvedGEORGES EMILE RAVELdissolvedGEORGES ESCUDIERdissolvedGILBERT ANTOINE EMILIEN BOYERdissolvedGILBERT ASPETTATIdissolvedGUSTAVE BARATTAdissolvedHELENE CELESTINdissolvedJACQUES GUILLONactiveJEAN ALBERT LAURENT RIBOTdissolvedJEAN GEORGES GALdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEAN REYMOND (principal) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off