DOSSIERS / RAYMOND MERCIER
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Sole trader dossier

RAYMOND MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-411217268 · 411217268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND MERCIER
fr_inpi
411217268
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
1999-12-31
fr_inpi
43170 THORAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RAMBAUDdissolvedANDRE RAMBAUDdissolvedANDRE REGIS RAMBAUDdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE THORASactiveBERNARD JEAN CLAUDE CHAMdissolvedCECILE THERONdissolvedCOMMUNE DE THORASdissolvedCTRE COM ACTION SOCIALE DE CROISANCESdissolvedCTRE COM ACTION SOCIALE DE THORASdissolvedDAMIEN CHAURANTactiveDIDIER CHAUSSEdissolvedMARTINE CLOARECactive[ND]activeOCRAactiveORGANISME GESTION ECOLE CATHOLIQUEactivePETANQUE CLUB DE THORASactiveRICHARD ALBERT CHAUSSEdissolvedROGER ANDRE LOMBARDdissolvedROGER JULIENdissolvedTHIERRY JULIENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RAYMOND MERCIER (principal) matches PEP Raymond Mercier — Q66500782. 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