DOSSIERS / CHRISTIAN RAYNAUD
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Sole trader dossier

CHRISTIAN RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2008-12-20
KYBE ID: FR-509921268 · 509921268 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN RAYNAUD
fr_inpi
509921268
fr_inpi
active
fr_inpi
2008-12-20
fr_inpi
LE CHAMBON, 63480 MARAT
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)

CHRISTIAN RAYNAUD (principal) matches PEP Christian Raynaud — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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