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Sole trader dossier

MICHELLE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824202824 · 824202824 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMICHELLE RAYMOND

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Registration824202824

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Statusactive

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Incorporated2017-01-01

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Registered address4 RUE BERANGER, 34120 PEZENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

[ND]active Olivier Reynedissolved SYND COPRO IMM BERANGERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHELLE RAYMOND (principal) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100