DOSSIERS / JEAN-PIERRE RAYNAUD
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Sole trader dossier

JEAN-PIERRE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-09
KYBE ID: FR-415110543 · 415110543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE RAYNAUD
fr_inpi
415110543
fr_inpi
active
fr_inpi
1998-01-09
fr_inpi
17 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMBITION PLUS FORMATIONdissolvedAUTO CONSEIL EXPERTISEactiveBRUN SYMBIOSEactiveCARCASSONNE INVESTISSEMENTSdissolvedCARGESTIONactiveCONSTRUCTION COMTOISE PYRENEES ORIENTALEdissolvedENTREPRISE GENERALE EAU ET ENVIRONNEMENTdissolvedETUDES COORDINATION IMMOBILIEREdissolvedGROUPE ALTA-JURIS INTERNATIONALdissolvedLA TASCAdissolvedLC-ARTactiveLE DOISNEAUdissolvedLES BALCONS DE TERRIMBOdissolvedMATEO ANDRES QUEROLdissolvedMISS ANGELEdissolvedNAZIHA KHOGAdissolvedPOINT CARROSSERIE 33-05activePOINT CARROSSERIE 84-01activeSARL MONTAUDRAN INVESTISSEMENTSdissolvedSCI DES REMPARTSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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