DOSSIERS / BERNARD RAYNAUD
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Sole trader dossier

BERNARD RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-405028374 · 405028374 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD RAYNAUD
fr_inpi
405028374
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2018-12-25
fr_inpi
11220 SAINT-LAURENT-DE-LA-CABRERISSE
fr_inpi

Companies at this address

138 total

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

AIME RAYNAUDdissolvedALAIN BELMONTEactiveALAIN BELZONSactiveALAIN CASSIGNACactiveALBERT BENADdissolvedALBERT ROUGEdissolvedALCIDE RIGAUDdissolvedANDRE ETIENNE LOUIS RAYNAUDdissolvedANDRE JACQUES LOUIS JANZACactiveANDRE ROGER BELZONSdissolvedANDRE SOULETdissolvedANDRE THOMASdissolvedANTOINE JULES LOUIS BORIES-AZEAUdissolvedAUGUSTE AMOUROUXactiveBERNARD GUY MARTRATdissolvedBERTHE MARTYdissolvedCHARLES BAILLOTdissolvedCHARLES TRICOIREdissolvedCHATEAU BORIES AZEAUdissolvedCHRISTIAN BENSENdissolved

+118 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Politically exposed person (PEP)

BERNARD RAYNAUD (principal) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off