DOSSIERS / MICHEL RAYNAL
← SearchExport PDF
Sole trader dossier

MICHEL RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-392292074 · 392292074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL RAYNAL
fr_inpi
392292074
fr_inpi
active
fr_inpi
1990-11-01
fr_inpi
25 RUE JULES FERRY, 66410 VILLELONGUE-DE-LA-SALANQUE
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)

MICHEL RAYNAL (principal) matches PEP Michel Raynal — Q66500450. Apply enhanced due diligence.

Risk journey — why 0?

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