DOSSIERS / CHRISTIAN RAYNAUD
← SearchExport PDF
Sole trader dossier

CHRISTIAN RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313110058 · 313110058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN RAYNAUD
fr_inpi
313110058
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
CHE DE L'EXTRAZ, 38110 CESSIEU
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)

CHRISTIAN RAYNAUD (principal) matches PEP Christian Raynaud — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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