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Sole trader dossier

JEAN-FRANCOIS RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1990-07-09
KYBE ID: FR-378824866 · 378824866 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN-FRANCOIS RAYNAL

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Registration378824866

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Statusactive

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Incorporated1990-07-09

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Registered address25 RUE DU HAMEAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

1REGARD9dissolved AM FOOD&SUPPLYdissolved AZUR LOUISEdissolved BEDIER INVESTdissolved BRIGITTE HEIMANNdissolved CABINET INFIRMIER PARIS 15dissolved CATHERINE JACQUELINE HELENE DESCHAMPSdissolved CORINNE UDOVITCHactive EMILIE ANGELE MARY MODIGLIANIdissolved EVELYNE BENHAIMactive FAMILLE PARISdissolved GFA DES ARCISdissolved Guilhem Gitareauactive JEAN-PIERRE CHRISTIAN BUCZEKdissolved Marie-France Piccirilloactive MARIE JOSE SALIOUactive MARION ANNE MAZEMANactive M DE CARDESdissolved MEDI@LOGactive MEET MIDWAYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS RAYNAL (principal) matches PEP Jean-François Raynal — Q106091922. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100