DOSSIERS / ALAIN RAYMOND
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Sole trader dossier

ALAIN RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1989-11-23
KYBE ID: FR-352639397 · 352639397 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN RAYMOND
fr_inpi
352639397
fr_inpi
dissolved
fr_inpi
1989-11-23
fr_inpi
1990-03-15
fr_inpi
15400 TRIZAC
fr_inpi

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT RAYMONDdissolvedALICE RAYNALdissolvedANDREELIE LEON VOLPELIERactiveANDREE ROBERTdissolvedASA DU PLATEAU DE TRIZACdissolvedASS FAMILIALE RURALE CENTRE DE LOISIRSactiveASSOCIATION TRIZACOISE DU PATRIMOINEactiveASS PROM ANIMATION MARCHE PAYS TRIZACactiveAUVERLAITdissolvedBERNARD GILBERT CHABRIERdissolvedBERNARD RENE LOUIS PRATdissolvedCAISSE DES ECOLES DE TRIZACactiveCATHERINE MARIE DELCHETactiveCELINE RABOISSONdissolvedCHARLOTTE BONHOUREdissolvedCHRISTIAN HENRI RAYNALdissolvedCHRISTINE BOUCHTdissolvedCHRISTINE BOUCHYdissolvedCLAUDE ALAIN AUGUSTIN MOULIERdissolvedCOMITE DES FETES DE TRIZACactive

+65 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN RAYMOND (principal) matches PEP Alain Raymond — Q66501006. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off