DOSSIERS / RAYMOND MARTIN
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Sole trader dossier

RAYMOND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-527070635 · 527070635 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND MARTIN
fr_inpi
527070635
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1993-09-30
fr_inpi
17250 SOULIGNONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT ARMAND BUREAUdissolvedANDRE EGRETEAUdissolvedCTRE COM ACTION SOCIALE DE SOULIGNONNEdissolvedFRANCIS COUTINdissolvedGASTON BALLANGERdissolvedGILLES DESCHAMPSdissolvedGISELE SIMONNETdissolvedJEAN CLAUDE SEGUINdissolvedJEAN GUY GARLOPEAUactiveJEAN PAUL ROUXdissolvedJEAN RAFFEactivePIERRE CHANCELLEdissolvedRAOUL COLBERT ROUFFIGNATdissolvedRENE CAILLAUDdissolvedRHE JEAN ET RHE ROGERdissolvedROGER RHEdissolvedSERGE BERTRANDdissolvedSYND INTER COM ELECT SOULIGNONNESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MARTIN (principal) matches PEP Raymond Martin — Q66500706. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off