DOSSIERS / BERNARD RAYMOND
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Sole trader dossier

BERNARD RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1985-12-20
KYBE ID: FR-334309085 · 334309085 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BERNARD RAYMOND
fr_inpi
334309085
fr_inpi
dissolved
fr_inpi
1985-12-20
fr_inpi
47290 MONBAHUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN VERGNEdissolvedA MAROUSSIEdissolvedANDRE POURCHARESSEdissolvedBAPTISTE BROGNOLIdissolvedBERNARD JOSEPH MICHEL IGNACEdissolvedBERNARD MARVIERdissolvedCTRE COM ACTION SOCIALE DE MONBAHUSdissolvedCUMAdissolvedEGLISEactiveF MENOIREdissolvedF SAL BERLANDdissolvedGINETTE GABY BERLANDdissolvedGUY CLUZELdissolvedHENRI JOUANNELdissolvedJACQUES MARVIERactiveJEAN BAPTISTE BROGNOLIdissolvedJEAN-PIERRE MOLVEAUXdissolvedJEAN SURELdissolvedJ HOELLISCHERdissolvedMARIE SERRESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD RAYMOND (principal) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.

Risk journey — why 6?

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