DOSSIERS / BERNARD RAYNAUD
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Sole trader dossier

BERNARD RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-326131067 · 326131067 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD RAYNAUD
fr_inpi
326131067
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
1985-07-23
fr_inpi
117 AV DE SAINT MEDARD, 33320 EYSINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGC INVESTdissolvedAMOVIC INVESTISSEMENTdissolvedAMPLITUDE DESSIN METRE CONCEPTIONdissolvedANNE BILLANTdissolvedANNIE SAUVAGETdissolvedAQUITAINE CONCEPT SECURITEdissolvedAQUITAINE TELESURVEILLANCEdissolvedAT'OME CONSTRUCTION RENOVATION DECORATIOdissolvedBARBIER COIFFEURdissolvedBIOMINSdissolvedBOUTIQUE MERCEDESdissolvedBRIGITTE BEYNEYdissolvedCORALIE FABBIdissolvedCORINNE MAWERdissolvedDIAGRAPHdissolvedDOMINIQUE MARGUERITE PEBAYLEdissolvedELIXIR DE STYLEactiveFOREST GUMdissolvedGROUPE AMOVICdissolvedGWENAELLE LANDAISdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

BERNARD RAYNAUD (principal) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off