DOSSIERS / DANIEL RAYMOND
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Sole trader dossier

DANIEL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1985-10-07
KYBE ID: FR-334484961 · 334484961 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL RAYMOND
fr_inpi
334484961
fr_inpi
dissolved
fr_inpi
1985-10-07
fr_inpi
1985-12-16
fr_inpi
81110 ARFONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE VIALADEactiveARNAUD CHARLES ET MARCdissolvedASSOCIATION DES ANCIENS D'ARFONSactiveCHARLES GRAIAdissolvedCLEMENT BLANCdissolvedDES PARENTS D'ELEVES ET DES AMIS DE L'ECOLE D'ARFONSactiveFRANCOIS MILLIN DE GRANDMAISONactiveJEAN-JACQUES SAVOLDELLIdissolvedJEANNINE ROUANETdissolvedLA TERRE A PLEINE MAINSactiveLOUIS GASTOUdissolvedMICHEL GASTOUdissolvedODETTE CAYRACdissolvedPIERRE ALQUIERdissolvedRENEE BONAFOUSactiveROGER CAYRACdissolvedSENTIERS DU PAYS D'ARFONSactiveVON OW WACHENDORF FREIHERRdissolvedYVES VIALADEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL RAYMOND (principal) matches PEP Daniel Raymond — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off