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Sole trader dossier

MICHEL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1982-04-28
KYBE ID: FR-410223275 · 410223275 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMICHEL RAYMOND

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Registration410223275

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Statusactive

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Incorporated1982-04-28

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Registered address323 RUE LOUIS BLERIOT, 78530 BUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

3 C CLIMATISATIONdissolved ALEXIA MOREIRAactive DIDIER ANDRE PAUL CRANSACdissolved ELODIE SABINE MARIE TUALactive KHALED KEBAILIactive NATUR'ELLEactive [ND]dissolved RACHID MOROUCHEdissolved SCM PSY PSYCHOLOGUES SPECIALISEES DES YVELINESdissolved SUPERETT BUCactive TAHAR ALOUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100