DOSSIERS / DENISE RAYMOND
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Sole trader dossier

DENISE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316787027 · 316787027 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE RAYMOND
fr_inpi
316787027
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-12-31
fr_inpi
1 RUE DU PUY DE DOME, 63370 LEMPDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENISE RAYMOND (principal) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off