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Sole trader dossier

RAYMOND MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1994-07-07
KYBE ID: FR-413018193 · 413018193 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND MICHEL

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Registration413018193

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Statusdissolved

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Incorporated1994-07-07

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Dissolved2015-12-13

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Registered address4 PL DU BOIS DE GRACE, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMINATA COULIBALYactive AUTONOMEdissolved CHIV HOURdissolved DAVID FREDONactive DOUBLE G DISTRIBUTIONactive FIDELLA BEATRICE SANHactive GHISLAIN GILBERTactive HAVARD & COdissolved IMANE GASSANEdissolved JACQUES GEORGES HAVARDactive [ND]active SARL ALLUREdissolved SM FEELYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-12-13Dissolved / struck off