DOSSIERS / RAYMOND WALTER
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Sole trader dossier

RAYMOND WALTER

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-302056932 · 302056932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND WALTER
fr_inpi
302056932
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1993-12-30
fr_inpi
RUE DE L AEROGARE, 57155 MARLY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND WALTER (principal) matches PEP Raymond Walter — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off