DOSSIERS / ANDRE RAYNAL
← SearchExport PDF
Sole trader dossier

ANDRE RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-430534545 · 430534545 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE RAYNAL
fr_inpi
430534545
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
81440 MONTDRAGON
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)

ANDRE RAYNAL (principal) matches PEP André Raynal — Q66499753. Apply enhanced due diligence.

Risk journey — why 0?

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