DOSSIERS / RAYMOND LEON
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Sole trader dossier

RAYMOND LEON

FRANCE · SOLE TRADER · INCORPORATED 1986-04-30
KYBE ID: FR-335286621 · 335286621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND LEON
fr_inpi
335286621
fr_inpi
dissolved
fr_inpi
1986-04-30
fr_inpi
2001-01-03
fr_inpi
LA HERRONNIERE, 72230 ARNAGE
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 LEON (principal) matches PEP Léon Raymond — senator of the French Third Republic, France. 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