DOSSIERS / RAYMOND MICHEL
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Sole trader dossier

RAYMOND MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-664106333 · 664106333 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND MICHEL
fr_inpi
664106333
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MAILLY, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE GALLEREYdissolvedDOMINIQUE ANNE MARIE JOFFRINdissolvedERRE MIRAILLESdissolvedETIENNE PUJOLdissolvedEXPL ETS BIDULEdissolvedG QUINTARDdissolvedJEAN TIXADORdissolvedLAFONT MARIE THERESE PUIGdissolvedMARIE THERESE PUIGdissolvedMARIE THERESE SEVEdissolvedMICHEL COURONNEdissolvedMISSONGER ET FILS COMM CUIRSdissolvedMOHAMED RABHIdissolvedODETTE MARIE MADELEINE JAVAYdissolvedOUVRAGES DAMES GUY ARMANDEdissolvedPIERRE BREUILdissolvedSAUVEUR TAILLANTdissolvedSUZANNE PAGESdissolvedUNION CATALANE DE CONSTRUCTION RURALEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

RAYMOND MICHEL (principal) matches PEP Michel Raymond — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MICHEL (principal) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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