DOSSIERS / ANDRE RAYMOND
← SearchExport PDF
Sole trader dossier

ANDRE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1969-02-01
KYBE ID: FR-694401316 · 694401316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RAYMOND
fr_inpi
694401316
fr_inpi
dissolved
fr_inpi
1969-02-01
fr_inpi
2003-07-31
fr_inpi
113 RUE JEAN JAURES, 42700 FIRMINY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE RAYMOND (principal) matches PEP André Reymond — Member of the Swiss National Council, Switzerland. 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