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Sole trader dossier

ANNICK RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-427618780 · 427618780 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANNICK RAYNAL

fr_inpi

Registration427618780

fr_inpi

Statusactive

fr_inpi

Incorporated1980-01-01

fr_inpi

Registered address66720 BELESTA

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNICK RAYNALfr_inpi · 351870951 · dissolved

Companies at this address

38 total

ANDRE BILESactive CAISSE LOCALE CREDIT AGRICOLE MUTUELactive CHARLES GEORGES JEAN ANTOINEactive CLAUDE CHAULETdissolved DANIEL EMILE FRANCOIS GAYCHETdissolved DANIELE TROUSSEUdissolved DIDIER RAYNALdissolved ERIC BERNARD MICHEL MONNEdissolved ERNESTINE BILESdissolved FRANCIS BILESactive FRANCOIS BONISdissolved FRANCOISE BOURNIOLEactive GERARD ROBLESdissolved GERMAIN BILESdissolved GILBERT BOURNIOLEactive GILBERT BOURNIOLEdissolved GILBERT GARRABEactive GUY SURJUSdissolved ISABELLE RIBESdissolved JACQUES LAURENT ALBE BOURNIOLEdissolved

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100