KYBE — See who's really behind any company

Sole trader dossier

RAYMOND THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-561156894 · 561156894 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND THOMAS

fr_inpi

Registration561156894

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS

fr_inpi

Companies at this address

21 total

ALAIN MARC MLAMIDdissolved ANDRE FEYDELdissolved ANDRE LEON DARDEdissolved AUGUSTIN VIDALdissolved CHANTAL TOSELLIdissolved CLAUDE KUBIAKdissolved CRISTINA GILCAdissolved DANIEL ALBERT EVRARDdissolved FRANCOIS OLIVIER MPUKA-LUTHAactive FREDDY LAFOSSEdissolved GABRIELLE MORINdissolved HENRY LEVIERdissolved LAURE ELISABETH CAMARAdissolved LUCIEN PIVAINdissolved MADELEINE MINONdissolved MARCEL VIDALdissolved MICHEL ZOUAOUIdissolved [ND]dissolved ROGER VAN LINTHOUTdissolved V GALERIES BERTHOMEdissolved

+1 more

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off