DOSSIERS / RAYMOND ROQUES
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Sole trader dossier

RAYMOND ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-408418739 · 408418739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND ROQUES
fr_inpi
408418739
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1996-12-31
fr_inpi
09800 BALAGUERES
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 ROQUES (principal) matches PEP Raymond Roques — member of the French National Assembly, France. 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