DOSSIERS / JEAN PAUL RAYNAUD
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Sole trader dossier

JEAN PAUL RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-19
KYBE ID: FR-332913128 · 332913128 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL RAYNAUD
fr_inpi
332913128
fr_inpi
dissolved
fr_inpi
1985-05-19
fr_inpi
1987-09-23
fr_inpi
LD LE PONTET, 33390 EYRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PAUL RAYNAUD (principal) matches PEP Jean-Paul Raynaud — Q66501336. 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