DOSSIERS / MICHEL RAISON
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Sole trader dossier

MICHEL RAISON

FRANCE · SOLE TRADER
KYBE ID: FR-306683525 · 306683525 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RAISON
fr_inpi
306683525
fr_inpi
dissolved
fr_inpi
1985-03-21
fr_inpi
76 RUE DE LA COURNEUVE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL RAISON (principal) matches PEP Michel Raison — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RAISON (principal) matches PEP Michel Raison — Q66500797. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off