DOSSIERS / RAYMONDE PERRIN
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Sole trader dossier

RAYMONDE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523880425 · 523880425 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMONDE PERRIN
fr_inpi
523880425
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2010-12-31
fr_inpi
LES MAISONS NEUVES, 69460 VAUX-EN-BEAUJOLAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RAYMONDE PERRIN (principal) matches PEP Raymonde Perrin — Q66500250. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off