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Sole trader dossier

RAYMOND RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-435042718 · 435042718 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND RICHARD

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Registration435042718

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Statusdissolved

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Incorporated1998-10-01

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Dissolved2000-05-31

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Registered address2 T RUE DE NOYON, 60200 COMPIEGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADELCOMdissolved BENALI ABSODI BATIMENT GENERALdissolved DA DIFFUSIONactive DANGUYdissolved DOMAINE DE PERSactive FRENCH GROWERSactive HAGEDORN FRANCE SARLdissolved KENTdissolved L'ART DE BALIactive LAUBION COMPIEGNEdissolved LEAMAXactive [ND]dissolved NUMERICALABdissolved PAGICO SARLdissolved RICHARD OTAdissolved TRACTEURS OCCASION MARCHEdissolved VILLA D ORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RAYMOND RICHARD (principal) matches PEP Richard Raymond — Member of the 1410 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND RICHARD (principal) matches PEP Richard Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-05-31Dissolved / struck off