DOSSIERS / RAYMOND NIETO
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Sole trader dossier

RAYMOND NIETO

FRANCE · SOLE TRADER
KYBE ID: FR-329014203 · 329014203 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND NIETO
fr_inpi
329014203
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE D'AVIGNON, 30150 ROQUEMAURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES DUCIELdissolvedAMBULANCES DUCIELdissolvedBLANCHISSERIE PRESSING DE L HERSdissolvedCARBU MADELEINEdissolvedDENIS SOULIERdissolvedDUCIEL FUNERAIREdissolvedFRANCOIS CASTAGNOdissolvedGROUPEMENT FONCIER RURAL LES BOIS DE BEAUMEdissolvedINDIV.BOCCACIO GILBERT ET NOGIER JOSIANEdissolvedJACKY DESBORDESdissolvedJACQUES BINAUDdissolvedJEAN-PIERRE BOUSTIEdissolvedJSC AUTOdissolvedLAUREKASdissolvedLISETTE NOCIRdissolvedMICHEL VERSINOdissolvedNORBERT HEUGHEdissolvedPHILIPPE MARCEL ROBERT WAGNERdissolvedREVORDAdissolvedROSE DAURESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

RAYMOND NIETO (principal) matches PEP Raymond Nieto — Q66501241. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off