DOSSIERS / MICHEL RAYMOND
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Sole trader dossier

MICHEL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-779865641 · 779865641 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL RAYMOND
fr_inpi
779865641
fr_inpi
dissolved
fr_inpi
1992-04-02
fr_inpi
2022-06-30
fr_inpi
83 CRS DOCTEUR LONG, 69003 LYON
fr_inpi

Companies at this address

28 total
ALAIN VERSAVAUD-COLLETdissolvedANAIS MILLOTactiveANAIS REBOULactiveBENJAMIN VILLAINactiveCABINET PARAMEDICAL MONTCHATdissolvedCATHERINE REGALactiveCHANTAL PROVOOSTdissolvedCHRISTINE BOSTdissolvedCHRISTINE FAUGERONactiveFLORENCE FUMAZdissolvedFRANCOISE HENRIETTE MONTERdissolvedHENRI MONTAGNONdissolvedJEANNE SIRUGUETdissolvedLAETITIA FATIMA SEMAANIactiveLAETITIA LOUISactiveLES FLANEUSESdissolvedMARIE PIERRE UBERTALLIdissolvedMAURICE HUBERT JOSEPH BAUDdissolvedMELANIE DE CAMPOSactive[ND]active

+8 more

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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