DOSSIERS / JEAN LOUIS RAYNAUD
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Sole trader dossier

JEAN LOUIS RAYNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-319372223 · 319372223 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS RAYNAUD
fr_inpi
319372223
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24110 SAINT LEON SUR L'ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DELORDdissolvedANDRE RAYMONDdissolvedASSOC CONSTRUCT VALLEE DE ISLEactiveASSOCIATION SPORTIVE NEUVIC SAINT LEONactiveBERNARD MARCEL LORIOTdissolvedBOURLAND ET CHAPPUISdissolvedBUREAU AIDE SOCIALE SAINT LEON SUR ISLEdissolvedCHANTAL THURILLATdissolvedCHIROL ET FILSdissolvedCHRISTIANE BARROUILLETdissolvedCOOPER CONSTRUCTION ST LEONdissolvedELOI CALESdissolvedGABRIELLE PAULETTE FONMARTYdissolvedGUY LOUIS LANARESdissolvedGUY PETITdissolvedHENRIETTE GEORGETTE MALBROUGTactiveHENRIETTE OLGA DELL OSTEdissolvedINDIVISION PEYCHERdissolvedINDIVISION SAUTEREAU ANDREdissolvedJEAN LOUIS OLIVEROdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 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