DOSSIERS / JEAN-JOSEPH RAYNAL
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Sole trader dossier

JEAN-JOSEPH RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 2003-08-08
KYBE ID: FR-449860956 · 449860956 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JOSEPH RAYNAL
fr_inpi
449860956
fr_inpi
dissolved
fr_inpi
2003-08-08
fr_inpi
2006-07-05
fr_inpi
PL GAMBETTA, 46600 MARTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUDIO FRAMEdissolvedBERNARD MARCHOUdissolvedBERNARD MAURICE LAPLAZEdissolvedCHRISTIAN ALBERT MARIE VALLEEdissolvedCHRISTIAN LHOMONDdissolvedCHRISTIAN LHOMONDdissolvedDONUTSdissolvedEVELYNE BRUdissolvedGERARD BOUYSSOUdissolvedGILBERT BOUYSSOUdissolvedJEAN-FRANCOIS ALEXANDRE ROGER GRENEactiveJEAN LE DEAUTdissolvedLASCOUX ALBERT ET HENRIdissolvedLE SANS LYSdissolvedLE TRUFFADOUdissolvedLE VESTIAIREdissolvedMARIE-ANAIS BOUSCARELdissolvedMELANIE SANDRA GEORGEONactiveMONIQUE DELPYactiveMONSIEUR ETIENNEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN-JOSEPH RAYNAL (principal) matches PEP Jean Joseph Raynal — member of the French National Assembly, France. 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