DOSSIERS / ALAIN REYMOND
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Sole trader dossier

ALAIN REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1991-04-16
KYBE ID: FR-302106059 · 302106059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN REYMOND
fr_inpi
302106059
fr_inpi
dissolved
fr_inpi
1991-04-16
fr_inpi
2008-10-16
fr_inpi
3 PL PAUL DOUMER, 26300 BOURG-DE-PEAGE
fr_inpi

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)

ALAIN REYMOND (principal) matches PEP Alain Raymond — Q66501006. 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