DOSSIERS / PAUL RAYMOND
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Sole trader dossier

PAUL RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-971415476 · 971415476 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL RAYMOND
fr_inpi
971415476
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1998-03-31
fr_inpi
18 RUE D'ANVERS, 69007 LYON
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)

PAUL RAYMOND (principal) matches PEP Paul Raymond — Q66501307. 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