DOSSIERS / JEAN-PIERRE RAYNAUD
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Sole trader dossier

JEAN-PIERRE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-405025198 · 405025198 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE RAYNAUD
fr_inpi
405025198
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2003-08-25
fr_inpi
11300 PIEUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE GONZALEZdissolvedANDRE AUGUSTIN BACAVEactiveANDRE BAYASCASactiveBAPTISTE LERICHEdissolvedBERNARD CAUBITactiveBERNARD FAUdissolvedCHRISTIAN RENE GEORGES MARTYdissolvedCLAUDE TEYCHENEdissolvedCOMITE DES FETES DE PIEUSSEactiveDOMINIQUE ALINSactiveELIE JULIEN BONNETdissolvedERNEST BAYASCASdissolvedFRANCINE BROUSSESdissolvedFRANCIS LASSALLEdissolvedFRANCOIS ALINSdissolvedGEORGES EYCHENNEdissolvedHTS ALINS ISIDOREactiveJEAN LOUIS BACAVEactiveJEANNE SEGUELAactiveJULIEN CANDIDE PEREZactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE RAYNAUD (principal) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. 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