DOSSIERS / JEAN-LOUIS RAYNAUD
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Sole trader dossier

JEAN-LOUIS RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314118167 · 314118167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS RAYNAUD
fr_inpi
314118167
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-05-28
fr_inpi
AV GEORGES CLEMENCEAU, 11200 LEZIGNAN-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT BACALOUdissolvedANDRE RICHARDdissolvedAUDOISE DES BOISSONSdissolvedBEILLE PIERRE ET LANDES PIERREdissolvedBERNARD BLONDELdissolvedBLAISE TIXADORdissolvedDOCVIN S AdissolvedGEORGES MESTREdissolvedGERARD ATTARDdissolvedHENRI APARICIdissolvedJACQUES ARBITdissolvedJACQUES LEON JOSEPH DELPORTEdissolvedJULES ESCARGUELdissolvedMARGUERITE GUILLEactiveRENE MARIDETdissolvedRENE PELOUSdissolvedSOC HOTELIERE DU TERMINUSdissolvedSOCIETE CIVILE IMMOBILIERE MARZAdissolvedSYLVETTE MIQUELdissolvedVVE LOUISE LOC WAGONS GUILLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS RAYNAUD (principal) matches PEP Jean-Louis Raynaud — Q66499710. 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
Dissolved / struck off