DOSSIERS / FRANCOIS RAYNAUD
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Sole trader dossier

FRANCOIS RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-09-15
KYBE ID: FR-432684520 · 432684520 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS RAYNAUD
fr_inpi
432684520
fr_inpi
dissolved
fr_inpi
2000-09-15
fr_inpi
2004-02-15
fr_inpi
22 RUE DES HUISSIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FRANCOIS RAYNAUD (principal) matches PEP François Raynaud — Q66499824. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off