DOSSIERS / HENRI RAYMOND
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Sole trader dossier

HENRI RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-776090011 · 776090011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI RAYMOND
fr_inpi
776090011
fr_inpi
dissolved
fr_inpi
1996-06-30
fr_inpi
1 QUAI RHIN ET DANUBE, 34200 SETE
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)

HENRI RAYMOND (principal) matches PEP Henri Reymond — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI RAYMOND (principal) matches PEP Henri 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