DOSSIERS / RAYMOND MICHEL
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Sole trader dossier

RAYMOND MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-965410277 · 965410277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND MICHEL
fr_inpi
965410277
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1988-09-30
fr_inpi
20 GRANDE RUE, 69610 SAINTE-FOY-L'ARGENTIERE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

RAYMOND MICHEL (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 0?

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

Insolvency timeline

1 events
Dissolved / struck off