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Sole trader dossier

LAURENCE REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1977-04-01
KYBE ID: FR-309636280 · 309636280 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE REYMOND

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Registration309636280

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Statusdissolved

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Incorporated1977-04-01

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Dissolved1994-12-31

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Registered address6 PL DECHANDON, 42240 UNIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANTOINETTE CINOdissolved JOSIANE GOMEZdissolved LAURENT ROGER JULIEN LEVIEUXdissolved L'EPICERIE DE VIVIEdissolved LILA DIBdissolved MICHEL JEAN CLAUDE BUSSIEREdissolved [ND]active RAPHAEL GARCIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LAURENCE REYMOND (principal) matches PEP J. Laurence Raymond — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off