DOSSIERS / DENIS REYMOND
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Sole trader dossier

DENIS REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-785901398 · 785901398 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DENIS REYMOND
fr_inpi
785901398
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1992-09-30
fr_inpi
22 RUE MARCELLIN BERTHELOT, 95210 SAINT-GRATIEN
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS REYMOND (principal) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off