DOSSIERS / GILBERT RAYMOND
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Sole trader dossier

GILBERT RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340505080 · 340505080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT RAYMOND
fr_inpi
340505080
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1995-12-25
fr_inpi
18 RUE FOURIE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GILBERT RAYMOND (principal) matches PEP Raymond Gilbert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT RAYMOND (principal) matches PEP Gilbert Reymond — Q66501083. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off