DOSSIERS / JEAN LOUIS RAYNAUD
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Sole trader dossier

JEAN LOUIS RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484297684 · 484297684 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS RAYNAUD
fr_inpi
484297684
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2007-12-31
fr_inpi
60 RUE DES SAINTS-PERES, 75007 PARIS
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)

JEAN LOUIS RAYNAUD (principal) matches PEP Jean-Louis Raynaud — Q66499710. 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