DOSSIERS / MICHEL RAYMOND
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Sole trader dossier

MICHEL RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-307004606 · 307004606 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL RAYMOND
fr_inpi
307004606
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
25210 MONT-DE-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR MILLESSEdissolvedASSOCIATION LE FOYERdissolvedBERTRAND BERTINactiveCOOPERATIVE SCOLAIREdissolvedCTRE COM ACTION SOCIALE DE MONT DE LAVALdissolvedGAEC DEVILLERSdissolvedGAEC VUILLEMIN DU TONNOTdissolvedGERARD VUILLEMINdissolvedGILLES MARIE GABRIEL PETITdissolvedJEAN-CLAUDE JEAN CLAUDE MARIE ER RAMPANTdissolvedJEAN CLAUDE PAUL CHALONSdissolvedJEAN FRANCOIS JEAN-FRANCOIS MARIE MARGUIERdissolvedJEAN-MARIE PILLOTdissolvedMARIANNE KALOUDISdissolvedMARIE DEFORETdissolvedMILLESSE ET CHALONSdissolvedPATRICE PILLOTdissolvedROBERT BERTINdissolvedROBERT FILSJEANdissolvedSIXTE MARIE ROBERT BOUCONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL RAYMOND (principal) matches PEP Michel Raymond — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RAYMOND (principal) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off