Key facts
dissolvedRAYMOND BERNARD
fr_inpi
301754784
fr_inpi
dissolved
fr_inpi
1976-02-05
fr_inpi
2006-07-07
fr_inpi
71390 SAINTE-HELENE
fr_inpi
Sole trader dossier
RAYMOND BERNARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANTONIN PELLETIERARDENTBRUNO GEORGES MAILLARDCOMITE DES FETES ET DE BIENFAISANCE DE SAINTE HELENEGILBERT MARIE GRAILLEHENRI JOSEPH MATHEYJEANNE MARIE-LOUISE FORESTJEAN-PIERRE DUCROUXJOCELYNE DENISLES GUYE'DONS GUYE'BOLLESMARC MARECHALM-C POIRIERPATRICE GILOTSCE ASSAINISSEMENT DE SAINTE HELENESOC DE SECOURS MUTUELS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
RAYMOND BERNARD (principal) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off