Key facts
dissolvedJEAN REYMOND
fr_inpi
326211836
fr_inpi
dissolved
fr_inpi
1989-09-02
fr_inpi
PL D'ARMES, 74150 RUMILLY
fr_inpi
Sole trader dossier
JEAN REYMOND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN REYMOND (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 eventsDissolved / struck off