DOSSIERS / BERNARD RAYNAUD
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Sole trader dossier

BERNARD RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-428764013 · 428764013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD RAYNAUD
fr_inpi
428764013
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2006-03-04
fr_inpi
22 RUE DE L'HORLOGE, 13860 PEYROLLES-EN-PROVENCE
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)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off