DOSSIERS / ANDRE RAYNAUD
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Sole trader dossier

ANDRE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-379750110 · 379750110 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RAYNAUD
fr_inpi
379750110
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1991-07-02
fr_inpi
11350 PAZIOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN AZEAUdissolvedALAIN BLANCdissolvedALBERT CLOQUELLdissolvedALBERT COQUELLactiveALINE LOUMAGNEactiveALPHONSE CLOQUELLdissolvedAMICALE DU TROISIEME AGE DE PAZIOLSactiveANDRE DANTOactiveANDREE VIGNONactiveANDRE MARTYactiveANGELINE SOLEactiveANTOINE RIBESdissolvedANTOINE SALVATactiveANTOINETTE SOLERactiveARTHUR FAIXOactiveBERNARD HIPPOLYTE PLANASdissolvedCHRISTIAN LERMINIERactiveCLAIRE PERICON-MORAdissolvedCLAUDE CHALULEAUdissolvedCLAUDE DIOMactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off