KYBE — See who's really behind any company

Sole trader dossier

RAYMOND RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314075268 · 314075268 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND RICHARD

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Registration314075268

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1989-12-31

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Registered address28 RUE DE LA REPUBLIQUE, 31340 VILLEMUR-SUR-TARN

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Companies at this address

5 total

HENRI LARTIGAUdissolved LES ANNEES JEANSactive MLC IMMOBILIERdissolved SOLANGE AUDUdissolved

Connections

4 links

Shared operator — likely the same administrator

LES ANNEES JEANSShared registered address · 5 share this HENRI LARTIGAUShared registered address · 5 share this SOLANGE AUDUShared registered address · 5 share this MLC IMMOBILIERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

RAYMOND RICHARD (principal) matches PEP Richard Raymond — member of the Texas House of Representatives, United States. 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

1989-12-31Dissolved / struck off