DOSSIERS / MICHEL RAYMOND
← SearchExport PDF
Sole trader dossier

MICHEL RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-786016501 · 786016501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL RAYMOND
fr_inpi
786016501
fr_inpi
dissolved
fr_inpi
1996-11-10
fr_inpi
29 RUE JEAN JAURES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE FAMILIALE A DOMICILE DE L-AdissolvedALAIN RIDEAUdissolvedCLAVILANDdissolvedClémence HittersactiveDIDIER LEWdissolvedFRANCOIS XAVIER BLANCHARDdissolvedISABELLE MARIE DARCHYdissolvedJOB&MOVEdissolvedJOHAN EMILE PETIT JOHANactiveLE BATEAU LIVREdissolvedLE DIAPASONdissolved[ND]dissolved[ND]activeOUEST SPORTS DISTRIBUTIONdissolvedPATRICK LAMOURETactiveSARA NONOMURAdissolvedSCI BEL EBATdissolvedSCI HERBADILLA PASSAYdissolvedSCI MELUSINEdissolvedSOCIETE NANTAISE DE DIFFUSION DU LIVREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

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.

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