DOSSIERS / JEAN BERNARD RAIMOND
← SearchExport PDF
Sole trader dossier

JEAN BERNARD RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-478825052 · 478825052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BERNARD RAIMOND
fr_inpi
478825052
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2004-12-31
fr_inpi
12 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN BERNARD RAIMOND (principal) matches PEP Jean-Bernard Raimond — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off