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Sole trader dossier

MICHEL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-326859501 · 326859501 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL RAYMOND

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Registration326859501

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Statusdissolved

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Incorporated1996-10-15

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Dissolved1998-07-31

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Registered address78 RUE DE VIENNE, 27140 GISORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANGELdissolved ANNABELLE LYDIE TANIA DONNEdissolved ETABLISSEMENTS AUBE-DEVREUXdissolved FRANCOISE DUPUISdissolved SOCIETE CIVILE DE CONSTRUCTIONdissolved STOCK'INdissolved THEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL RAYMOND (principal) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RAYMOND (principal) matches PEP Michel Raymond — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-07-31Dissolved / struck off