DOSSIERS / MICHEL RAYMOND
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Sole trader dossier

MICHEL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-409395530 · 409395530 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL RAYMOND
fr_inpi
409395530
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2005-05-11
fr_inpi
GRAZAC, 43320 SAINT-VIDAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUFFEVES-RAQUETdissolvedBERNARD LOUBATdissolvedBRUNO ALBERT ROCHETTEdissolvedCNDEdissolvedDANIEL GUY ANTOINE RENSONdissolvedDENIS ANDRE GAYTEactiveDES PRUNUSdissolvedEURL PASCAL CHRISTOPHEdissolvedFRANCOIS HINTERSTEINdissolvedGAEC DE LA LICORNEdissolvedINFO RETROdissolvedJEAN PAUL BREYSSEdissolvedJEROME CLAUDE VEYSSEYREdissolvedJEROME HABOUZITdissolvedJOSEPH VEYSSEYREdissolvedJOSIANE GRAVEJALactiveJULIEN VIALLEdissolvedLE PRE DE LA FONTAINEdissolvedMULTI CONSTRUCTIONSdissolvedRESPECTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL RAYMOND (principal) matches PEP Michel Raymond — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RAYMOND (principal) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off