DOSSIERS / JEAN RAYMOND
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Sole trader dossier

JEAN RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-318116381 · 318116381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN RAYMOND
fr_inpi
318116381
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE LIBOURNE, 33350 SAINT-MAGNE-DE-CASTILLON
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)

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