DOSSIERS / ALAIN RAYMOND
← SearchExport PDF
Sole trader dossier

ALAIN RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: FR-965460512 · 965460512 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RAYMOND
fr_inpi
965460512
fr_inpi
dissolved
fr_inpi
1994-11-14
fr_inpi
1996-08-19
fr_inpi
LE SONNAY, 69210 SOURCIEUX-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN RAYMOND (principal) matches PEP Alain Raymond — Q66501006. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off