DOSSIERS / LOUIS REYMOND
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Sole trader dossier

LOUIS REYMOND

FRANCE · SOLE TRADER · INCORPORATED 2010-03-19
KYBE ID: FR-521204529 · 521204529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS REYMOND
fr_inpi
521204529
fr_inpi
dissolved
fr_inpi
2010-03-19
fr_inpi
2017-01-30
fr_inpi
5 RUE ROUVIERE, 13001 MARSEILLE
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)

LOUIS REYMOND (principal) matches PEP Louis Reymond — Member of the Swiss National Council, Switzerland. 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