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Sole trader dossier

RAYMOND THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-076014372 · 076014372 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND THOMAS

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Registration076014372

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD VILLEMARTIN, 73350 BOZEL

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Companies at this address

11 total

COOP AGRICOLE DE VILLEMARTINdissolved EMILE DURAZdissolved FELIX DURAZdissolved JULES MAURICE BRUNdissolved JULIEN CHARDONdissolved MARCEL RAYMOND EXCOFFIERdissolved MINACROULOSdissolved RENE MACHETdissolved ROLAND MAITREdissolved SYLVAIN CHEDAL-BORNUdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off