DOSSIERS / GILBERT RAIMOND
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Sole trader dossier

GILBERT RAIMOND

FRANCE · SOLE TRADER
KYBE ID: FR-322292137 · 322292137 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT RAIMOND
fr_inpi
322292137
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JEAN JAURES, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHONSINE FELPINdissolvedANCIENS ETABLISSEMENTS MONINdissolvedANTOINE PEREZdissolvedBEN MOHAMED AICHA ABDERRAHMANdissolvedCHRISTIAN COUMENGESdissolvedCOZ JEANdissolvedDANIEL CAYZACdissolvedDANIEL LENEVEUdissolvedDAVID PACHECOdissolvedERIC ROTELLINIdissolvedFERNAND SANSSEdissolvedFRANCIS SERREdissolvedGEORGES GAGNONdissolvedGUSTAVE COURTABESSISdissolvedGUY ASCHEWBRENNERdissolvedISRAEL HASMANdissolvedJACQUES TARASCOUdissolvedJ DECONQUANDdissolvedJEAN CLAUDE AMATHIEUdissolvedLAHCEN KATMORdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GILBERT RAIMOND (principal) matches PEP Raymond Gilbert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT RAIMOND (principal) matches PEP Gilbert Reymond — Q66501083. 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