DOSSIERS / ANDRE RAYMOND
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Sole trader dossier

ANDRE RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-781721329 · 781721329 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE RAYMOND
fr_inpi
781721329
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24110 SAINT LEON SUR L'ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DELORDdissolvedASSOC CONSTRUCT VALLEE DE ISLEactiveASSOCIATION SPORTIVE NEUVIC SAINT LEONactiveBERNARD MARCEL LORIOTdissolvedBOURLAND ET CHAPPUISdissolvedBUREAU AIDE SOCIALE SAINT LEON SUR ISLEdissolvedCHANTAL THURILLATdissolvedCHIROL ET FILSdissolvedCHRISTIANE BARROUILLETdissolvedCOOPER CONSTRUCTION ST LEONdissolvedELOI CALESdissolvedGABRIELLE PAULETTE FONMARTYdissolvedGUY LOUIS LANARESdissolvedGUY PETITdissolvedHENRIETTE GEORGETTE MALBROUGTactiveHENRIETTE OLGA DELL OSTEdissolvedINDIVISION PEYCHERdissolvedINDIVISION SAUTEREAU ANDREdissolvedJEAN LOUIS OLIVEROdissolvedJEAN LOUIS RAYNAUDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE RAYMOND (principal) matches PEP André Reymond — Member of the Swiss National Council, Switzerland. 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