DOSSIERS / CLAUDE RAYNAL
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Sole trader dossier

CLAUDE RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309863090 · 309863090 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYNAL
fr_inpi
309863090
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2016-06-30
fr_inpi
11 BD FELLEN, 13016 MARSEILLE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE RAYNAL (principal) matches PEP Claude Raynal — Senator of the French Fifth Republic, France. 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