DOSSIERS / ALAIN RAYNAL
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Sole trader dossier

ALAIN RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1980-02-28
KYBE ID: FR-319132734 · 319132734 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN RAYNAL
fr_inpi
319132734
fr_inpi
dissolved
fr_inpi
1980-02-28
fr_inpi
1985-02-15
fr_inpi
GR IMM ARC 1800, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIME FUSILLIERdissolvedANDRE LASSERREdissolvedBAGUYactiveBERNARD CROINdissolvedBERNARD GAYdissolvedBOKAR KALOGAdissolvedCLAUDE LUXEREAUdissolvedCOMM VILLARDS MONT ARC SMAdissolvedCORRETTE C LONGUETdissolvedDENIS DIEPENDAELEdissolvedERIC GRUNDMANdissolvedFRANCOIS CHICANDARDJEANdissolvedFRANCOIS COLLOMBdissolvedGEORGES OROSZdissolvedGEORGES TEILLACdissolvedGERARD COTTREZdissolvedGERARD RENE LOTTERdissolvedGILLES NEZONDETdissolvedGILLES PAGESdissolvedGUY PASSERINdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ALAIN RAYNAL (principal) matches PEP Alain Raynal — Q66500873. 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