DOSSIERS / DENIS REYMOND
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Sole trader dossier

DENIS REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326511367 · 326511367 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DENIS REYMOND
fr_inpi
326511367
fr_inpi
dissolved
fr_inpi
1983-02-01
fr_inpi
1995-05-01
fr_inpi
FONTLOUBE, 19160 NEUVIC
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
CECILE REYMONDShared registered address · 6 share thisGRPT SAINT PROJETShared registered address · 6 share thisALAIN PAUPARDShared registered address · 6 share thisSIMONNE ANTOINETTE L BARRIERShared registered address · 6 share thisGAEC CHEZ REYMONDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS REYMOND (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