DOSSIERS / BERNARD RAYNAUD
← SearchExport PDF
Sole trader dossier

BERNARD RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-621008358 · 621008358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD RAYNAUD
fr_inpi
621008358
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1989-04-30
fr_inpi
83 BD MALESHERBES, 75008 PARIS
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)

BERNARD RAYNAUD (principal) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off