DOSSIERS / JEAN RAIMOND
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Sole trader dossier

JEAN RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2020-05-08
KYBE ID: FR-883274227 · 883274227 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN RAIMOND
fr_inpi
883274227
fr_inpi
dissolved
fr_inpi
2020-05-08
fr_inpi
2020-12-09
fr_inpi
34 RTE DES CROZETTES, 74290 VEYRIER-DU-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN RAIMOND (principal) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off