DOSSIERS / DANIEL REYMOND
← SearchExport PDF
Sole trader dossier

DANIEL REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1992-06-26
KYBE ID: FR-392380945 · 392380945 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL REYMOND
fr_inpi
392380945
fr_inpi
dissolved
fr_inpi
1992-06-26
fr_inpi
1992-06-26
fr_inpi
SOUS LES COTES, 73100 PUGNY-CHATENOD
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off