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Sole trader dossier

DANIEL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1983-11-16
KYBE ID: FR-379986524 · 379986524 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAYMOND

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Registration379986524

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Statusdissolved

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Incorporated1983-11-16

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Dissolved1985-05-30

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Registered addressRTE DE BEAUMONT, 89250 CHEMILLY-SUR-YONNE

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Companies at this address

6 total

BORVO TRAITEURdissolved LE BORVOdissolved LE BORVO OCEANdissolved SALSAdissolved SCI DE LA MOTHEdissolved

Connections

5 links

Shared operator — likely the same administrator

SALSAShared registered address · 6 share this LE BORVOShared registered address · 6 share this LE BORVO OCEANShared registered address · 6 share this SCI DE LA MOTHEShared registered address · 6 share this BORVO TRAITEURShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL RAYMOND (principal) matches PEP Daniel Raymond — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-05-30Dissolved / struck off