DOSSIERS / ALAIN RAYNAL
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Sole trader dossier

ALAIN RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1980-02-28
KYBE ID: FR-328684477 · 328684477 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RAYNAL
fr_inpi
328684477
fr_inpi
dissolved
fr_inpi
1980-02-28
fr_inpi
1983-11-20
fr_inpi
40 RUE CLAUDE TERRASSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN RAYNAL (principal) matches PEP Alain Raynal — Q66500873. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off