DOSSIERS / ANDRE RAYMOND
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Sole trader dossier

ANDRE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-428893317 · 428893317 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE RAYMOND
fr_inpi
428893317
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
2013-12-23
fr_inpi
46 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENNOUR BRIOUAdissolvedANA-ISABEL RODRIGUEZ OLMOdissolvedCAISSE CREDIT MUTUEL VALLIER EAUX CLAIREdissolvedCAMILLE BAULTactiveCHRISTINE LOUISE LUCIE DURANDactiveCOLETTE MADELEINE VIVETdissolvedESMERALDA DE SOUSAdissolvedGARAGE LE RECORDdissolvedL V IMMOBILIERdissolvedMARIE FRANCOISE LABOUREdissolvedMARIE NOELLE GROSEILactiveMICHELE THERESE LEFEVREdissolvedMICHEL PAUL COSTANTINIdissolvedNATHALIE CARILLOdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLE JEANINE CHALLONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE RAYMOND (principal) matches PEP André Raymond — Q66500656. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE RAYMOND (principal) matches PEP André Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off