DOSSIERS / MAURICE RAYNAUD
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Sole trader dossier

MAURICE RAYNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-320812266 · 320812266 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE RAYNAUD
fr_inpi
320812266
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE TARASCON, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE BALLARIdissolvedANDRE MARIANIdissolvedCARMELO MACCHIARELLAdissolvedCHARLES AUGUSTE JUSTIN CAPELLEdissolvedCHRISTIAN SARTORYdissolvedCOUSMESdissolvedDANIELLE MARIE LOUISE LEYDIERdissolvedGABRIELLE CHAPELdissolvedINFORMATIQUE 2000activeJEAN FRANCOIS RODIERdissolvedJEAN PAILLERdissolvedJOSE AMOROSdissolvedJOSE LUIS CARRETEROdissolvedKHALID MOKHTARIdissolvedL ACACIAdissolvedLOPEZ FRANCISCO SANCHEZdissolvedLUCIEN GILLESdissolvedMARYSE BOUCHAGEdissolvedMICHEL CAMILLE SUAUdissolvedMICHEL SUAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

MAURICE RAYNAUD (principal) matches PEP Maurice Raynaud — member of the French National Assembly, France. 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