DOSSIERS / CAMILLE RAYMOND
← SearchExport PDF
Sole trader dossier

CAMILLE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508440658 · 508440658 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE RAYMOND
fr_inpi
508440658
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
CHE DU GUE, 84830 SERIGNAN-DU-COMTAT
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)

CAMILLE RAYMOND (principal) matches PEP Camille Reymond — 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