DOSSIERS / JEAN RAYMOND
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Sole trader dossier

JEAN RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1965-03-01
KYBE ID: FR-316510361 · 316510361 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN RAYMOND
fr_inpi
316510361
fr_inpi
dissolved
fr_inpi
1965-03-01
fr_inpi
1986-04-17
fr_inpi
63220 DORE L'EGLISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIME FAYETdissolvedANDRE PORTAILdissolvedANTOINETTE ORIOLactiveCAISSE DES ECOLES DE DORE L EGLISEactiveCHANTAL MARIE PIERRE BARDdissolvedCHRISTIANE VALENCONdissolvedCTRE COM ACTION SOCIALE DE DORE L EGLISEdissolvedDENISE RANGHEARDdissolvedGERARD BERNARDdissolvedHENRI CHIROUSEactiveHENRI JEAN ROUXdissolvedHENRY RANGHEARDactiveHUBERT JOSEPH CHAPTINELdissolvedJEAN CHRISTOPHE WOJTYNAdissolvedJEAN LOUIS GAILLARDdissolvedJEAN-PAUL GALLONdissolvedJOSEPH RIXdissolvedMAISON RANGHEARD ET COMPAGNIEdissolvedMARCEL GALLONdissolvedMARIE CLAUDE MOTTETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN RAYMOND (principal) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off