DOSSIERS / RAYMOND COTE
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Sole trader dossier

RAYMOND COTE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-23
KYBE ID: FR-378987374 · 378987374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND COTE
fr_inpi
378987374
fr_inpi
dissolved
fr_inpi
1990-05-23
fr_inpi
1997-06-30
fr_inpi
10 RTE D’ARMOY, 74200 THONON-LES-BAINS
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 COTE (principal) matches PEP Raymond Côté — member of the House of Commons of Canada, Canada. 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