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Sole trader dossier

RAYMOND RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-786029132 · 786029132 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND RICHARD

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Registration786029132

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD LEZE, 44670 PETIT-AUVERNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

COMITE DES FETES DE LEZEdissolved ELODIE MIREILLE LUCIE RICHARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RAYMOND RICHARD (principal) matches PEP Richard Raymond — Member of the 1410 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND RICHARD (principal) matches PEP Richard Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off