DOSSIERS / RAYMOND ANDRE
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Sole trader dossier

RAYMOND ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-778346692 · 778346692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND ANDRE
fr_inpi
778346692
fr_inpi
dissolved
fr_inpi
1996-10-15
fr_inpi
6 RUE DU CLOS JEUNE, 25500 MORTEAU
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)

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

medium

Politically exposed person (PEP)

RAYMOND ANDRE (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