DOSSIERS / GERARD REYMOND
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Sole trader dossier

GERARD REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-418309563 · 418309563 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD REYMOND
fr_inpi
418309563
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
2005-09-30
fr_inpi
44 CRS JEAN JAURES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTEMIS CONSULTactiveARTEMIS CONSULT 38dissolvedB.E. INVESTdissolvedBLUE NIGHTdissolvedCLOS CHAPUISdissolvedCOURS 44activeC.P.2dissolvedDIANE 44dissolvedDOMINIQUE MERINDOLdissolvedGESSICA MIONEactiveGILBERT LOUIS OCCELLIdissolvedGILLES JOSEPH LOUIS CHABOUDdissolvedGROUPE PATRIMOINE ET FINANCEdissolvedGUERRERO ET ASSOCIESdissolvedIMMOBILIERE CONSEIL ET PATRIMOINEdissolvedINNOV'5dissolvedINNOV 6dissolvedISIPARC INVESTdissolvedIXLIdissolvedJOSEPH BOREALEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

GERARD REYMOND (principal) matches PEP Gérard Raymond — Q66501265. 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