DOSSIERS / RAYMOND FORNI
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Sole trader dossier

RAYMOND FORNI

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-307061523 · 307061523 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND FORNI
fr_inpi
307061523
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
2008-01-04
fr_inpi
1 PL DE LA PETITE FONTAINE, 90000 BELFORT
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)

RAYMOND FORNI (principal) matches PEP Raymond Forni — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND FORNI (principal) matches PEP Raymond Forni — regional council member, France. 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