DOSSIERS / CLAUDE RAYNAL
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Sole trader dossier

CLAUDE RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 2010-05-31
KYBE ID: FR-524032059 · 524032059 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE RAYNAL
fr_inpi
524032059
fr_inpi
active
fr_inpi
2010-05-31
fr_inpi
6 PL D'ESTIENNE D'ORVES, 75009 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)

CLAUDE RAYNAL (principal) matches PEP Claude Raynal — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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