DOSSIERS / ANDRE RAYMOND
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Sole trader dossier

ANDRE RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-314873357 · 314873357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE RAYMOND
fr_inpi
314873357
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
10200 MONTIER EN L'ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAUMINIA REQUENAdissolvedALBERT ACKERdissolvedALFRED GAMBIERdissolvedBENOIT NOBLOTactiveBERNARD ALEXANDRE LAURENCEdissolvedCAISSE DES ECOLES DE MONTIER EN L'ISLEdissolvedCHANTAL DENIZETdissolvedDANIEL MOEURSdissolvedETABL AIME CONNILLEdissolvedFABRICE PETITdissolvedGROUPEMENT AGRICOLE NOBLOTdissolvedGUY BEAUPIEDdissolvedINDIVISION TOUZETactiveJEAN CLAUDE MARCEL PETITdissolvedJEAN CLAUDE NOBLOTdissolvedKAREN EDITH DESPEZELLEdissolvedLE PRESSOIR DES JOURNEESdissolvedMARTHE TOUZETdissolvedMARTINE NOBLOTdissolvedMICHEL MARIE TOURNEMEULLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE RAYMOND (principal) matches PEP André Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE RAYMOND (principal) matches PEP André Raymond — Q66500656. 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