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Sole trader dossier

RAYMOND JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-781009105 · 781009105 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND JEAN

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Registration781009105

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Statusdissolved

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Dissolved1992-12-25

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Registered address76680 CRITOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO MUSILLOdissolved ASS COMBATTANTS PRISONNIERSactive BERNARD ROBERT ANTHIERENSdissolved BOSVAL FRERESdissolved COLETTE LACAISSEdissolved COMITE DES FETESactive DANIEL PELTIERdissolved E CAUDRONdissolved ETIENNE JEAN SENECALdissolved EUGENE TOUSSAINTdissolved HENRI BOSVALdissolved INDIVISION THERIN ANDRIEUactive JEAN PIERRE ANDRE LETELLIERdissolved LILIANE ROBERGEactive [ND]dissolved PATRICK DENIS TAMIONdissolved PIERRE BENETactive RAYMOND CUMONTdissolved SCOP MENRIC TRANSPORTSactive SYLVAIN GILBERT BOSVALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RAYMOND JEAN (principal) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1992-12-25Dissolved / struck off