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Sole trader dossier

LAURENCE REYMOND

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538705609 · 538705609 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE REYMOND

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Registration538705609

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Statusdissolved

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Incorporated2012-01-02

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Dissolved2019-08-31

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Registered address27 AV DE LAUMIERE, 75019 PARIS

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Companies at this address

20 total

ADRIEN COMTE BELLOTdissolved AIDE ASSISTANCE BUREAUTIQUE SYSTEMactive ANNE XIRADAKISactive BRUNO PELLIERactive CHANTAL ABDELLOUdissolved DANIEL VALDENAIREactive IMMOBILIER FRANCE DEPT OUTRE MERdissolved KATARINA KORDULAKOVAdissolved KRAFTdissolved LES CREATEURS INVESTdissolved MACH SARLdissolved MORHAD EL MEDJADJIdissolved NATHALIE TACHEAUactive [ND]active [ND]dissolved [ND]active SACHA DAVID CHEKROUNdissolved VERONIQUE PASCALE MICHELE MORELLIdissolved ZIAD BOUERIdissolved

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LAURENCE REYMOND (principal) matches PEP J. Laurence Raymond — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2019-08-31Dissolved / struck off