DOSSIERS / MICHEL RAYNAL
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Sole trader dossier

MICHEL RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-30
KYBE ID: FR-538924192 · 538924192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL RAYNAL
fr_inpi
538924192
fr_inpi
dissolved
fr_inpi
2012-01-30
fr_inpi
LE BRUEL, 12340 BOZOULS
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)

MICHEL RAYNAL (principal) matches PEP Michel Raynal — Q66500450. Apply enhanced due diligence.

Risk journey — why 0?

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