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Sole trader dossier

RAYMOND RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313406258 · 313406258 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND RICHARD

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Registration313406258

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1999-09-05

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Registered addressLES HOTELS, 45310 VILLAMBLAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

GAEC LES HOTELSdissolved GFA LES EPINESactive LES EPINESdissolved MAXIME RENE LOUIS CHAVIGNYdissolved PHILIPPE JEAN MARIE CHAVIGNYdissolved RENE CHAVIGNYdissolved THERESE ANDREE BONNEFONDSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RAYMOND RICHARD (principal) matches PEP Richard Raymond — Member of the 1410 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND RICHARD (principal) matches PEP Richard Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-09-05Dissolved / struck off