KYBE — See who's really behind any company

Sole trader dossier

BERNARD RAIMOND

FRANCE · SOLE TRADER
KYBE ID: FR-778670836 · 778670836 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD RAIMOND

fr_inpi

Registration778670836

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address89800 LIGNORELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHRISTINE GALLOISdissolved COMITE DES FETESdissolved ELISABETH VANDEWIELEdissolved GEORGES MASSEactive GILBERT LAVANTUREUXdissolved JEAN BEAUFUMEdissolved MARCELLIN GALLOISdissolved MAURICE GILETdissolved MICHEL MESSAGERdissolved MICHEL SOURICEactive PATRICK GEORGES MARC LACOURdissolved PIERRE HAMELINdissolved ROLAND POUSSARDdissolved SARL TREMBLAY BETAILdissolved SCI DE MILAINEdissolved SERVICE ASSAINISSEMENT DE LIGNORELLESdissolved VINCENT JEAN PAUL GALLOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD RAIMOND (principal) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off