DOSSIERS / RAYMOND EDMONT
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Sole trader dossier

RAYMOND EDMONT

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-327958021 · 327958021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND EDMONT
fr_inpi
327958021
fr_inpi
dissolved
fr_inpi
1982-11-01
fr_inpi
2004-12-31
fr_inpi
13 QUAI JULES BOUVAT, 07130 SAINT-PERAY
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)

RAYMOND EDMONT (principal) matches PEP Raymond Edmont — Q66501196. 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