DOSSIERS / ALAIN REYMOND
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Sole trader dossier

ALAIN REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-402608376 · 402608376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN REYMOND
fr_inpi
402608376
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2010-04-01
fr_inpi
26160 LA BATIE-ROLLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE BLANCdissolvedANDRE ELIE JULIEN GARNIERactiveANDRE VERGIERdissolvedASS FONCIERE DE REMEMBREMENTactiveASS FONCIERE DE REMEMBREMENTdissolvedAURIC FRANCIS ET JOELdissolvedBOUGEONS ENSEMBLEactiveCANTINE SCOLAIRE DE LA BATIEactiveCLUB HIPPIQUE BATISIENactiveCLUB SPORTIF BATISIENdissolvedCOMITE DES FETESactiveCOPAIL PROVENCEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIELLE RENEE IRMA CHEYNISactiveGERARD SICOITdissolvedJACQUELIN BOURGEAUDactiveJARGENETTEdissolvedJEAN MARBR FUNERAIRE LOUBETdissolvedJOSETTE MARIE JEANNE SOUKUPdissolvedJUAN JOSE MOLINAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off