DOSSIERS / RAYMOND COUDERC
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Sole trader dossier

RAYMOND COUDERC

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-348145525 · 348145525 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND COUDERC
fr_inpi
348145525
fr_inpi
dissolved
fr_inpi
1988-10-03
fr_inpi
1992-12-31
fr_inpi
LIOUJAS, 12740 LA LOUBIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOC SPORTIVE LOUBIERE LIOUJAS PETANQUEactiveCLAUDIE CHARLETTE VERNHESdissolvedFRANCIS BONHOUREdissolvedGABRIAGUESdissolvedGYM AND COactiveIND BOYER BOULOCactiveINDIVISION LACOMBE JEAN-MARIE ET ULYSSEdissolvedINDIVISION POUGETdissolvedJACQUES SERRA-GIMENEZdissolvedMICHEL FRANCOIS BONNETactiveMONIQUE MASSABUAUdissolvedPAUL ADRIEN CHARLES BOULOCdissolvedPRODUITS ET PROCEDES TOURNIERdissolvedRASCALOU PAUL ET PIERRETTEdissolvedSARL 2 B COMTALdissolvedSA SAIR CINQdissolvedSA SAIR DEUXdissolvedSA SAIR QUATREdissolvedSA SAIR TROISdissolvedSA SAIR UNdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

RAYMOND COUDERC (principal) matches PEP Raymond Couderc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND COUDERC (principal) matches PEP Raymond Couderc — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off