DOSSIERS / ANDRE REYMOND
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Sole trader dossier

ANDRE REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1966-03-22
KYBE ID: FR-586242760 · 586242760 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE REYMOND
fr_inpi
586242760
fr_inpi
dissolved
fr_inpi
1966-03-22
fr_inpi
2004-01-28
fr_inpi
43260 SAINT-JULIEN-CHAPTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARMAND PHILIBERTactiveASS FAMILLES RURALESdissolvedASS GROUP ARTISANS COMMERCANTSactiveBERNARD ROIREdissolvedCHARLES POULYdissolvedCOOP ARTIS GPT ARTISANS MENUIS EBENISTEdissolvedEMILE ANDRE JEAN OLUNCIKdissolvedEMILIE ROUXdissolvedERNEST PIERRE ANTOINE GARNIERdissolvedFORESTIER M DUCHAMBONdissolvedGEORGES REYNAUDdissolvedGERENTON RENE ET CAYROCHE JEANactiveIMMOBILIERE ST JULIEN CHAPTEUIdissolvedINTERNAT DU C E GdissolvedJACQUES FULCHIRONdissolvedJEAN COURETdissolvedJEANINE BRIOUDEactiveJEAN LOUIS MICHEL VIDALdissolvedJEAN RIFFARDactiveJOSEPH PARRATdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANDRE REYMOND (principal) matches PEP André Raymond — Q66500656. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE REYMOND (principal) matches PEP André Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off