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Sole trader dossier

FRANCOIS RAYNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-300944006 · 300944006 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS RAYNAUD

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Registration300944006

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ROGER SALENGRO, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2 T IMMOBILIERdissolved ANDEREGG MARTINE AGRESTIdissolved ANGELIA CAMPSdissolved ANIMORIALdissolved ANNE ROSSIdissolved ART INTERNATIONAL MIX ECHANGEdissolved AUBAGNE BUREAU STANDINGdissolved BACHIR BERRAHMAdissolved CHANTAL MARCELLE ANDALOROdissolved CHIRAZ AYARIdissolved CHRISTIANE GARCINdissolved CLAUDE LEON ISNARDdissolved DANIELLE BRANCATOdissolved DUMON MAX ET KRETSCHMANN DAVIDdissolved ETS ZAMORAdissolved FELIX ISNARDdissolved FPEI FORMATION PROF ELECT INFOdissolved FRANCK JEAN PAUL GIUSTIdissolved HALIM DAWDIdissolved IVOR AUSTENdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

FRANCOIS RAYNAUD (principal) matches PEP François Raynaud — Q66499824. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off