DOSSIERS / CAMILLE RAYMOND
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Sole trader dossier

CAMILLE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1971-04-01
KYBE ID: FR-415363415 · 415363415 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE RAYMOND
fr_inpi
415363415
fr_inpi
dissolved
fr_inpi
1971-04-01
fr_inpi
2001-10-08
fr_inpi
30160 ROBIAC-ROCHESSADOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEROGRAFactiveASSOC SOUTIEN ECOLE LAIQUE DE ROBIACactiveASS PARENTS ELEVES EC LIBRESdissolvedBOULE JOYEUSEactiveCAFE RESTAURANT L ETOILEdissolvedCHRISTIAN PLANIOLdissolvedCOMITE DES FETESactiveDANIELLE REVALORdissolvedGUY THOMASSETdissolvedHENRI LEMAINdissolvedJEAN FRANCOIS SOTOdissolvedJEAN MICHEL MATHIEUdissolvedJ MARCHOISNEdissolvedJOSETTE RAYMONDdissolvedMAURICE BRUSQdissolvedMICHEL SOULERINdissolvedOLYMPIQUE DE ROCHESSADOULEactiveRAYMOND ROLAND RAYMOND JOSETTE ET CAMILLactiveRENE SAUSSOLdissolvedROBERT PRUD'HOMMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CAMILLE RAYMOND (principal) matches PEP Camille Reymond — member of the French National Assembly, France. 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