Key facts
dissolvedMICHEL RAYNAL
fr_inpi
654402551
fr_inpi
dissolved
fr_inpi
1989-11-30
fr_inpi
42 RUE DU VERNAY, 42100 SAINT-ETIENNE
fr_inpi
Sole trader dossier
MICHEL RAYNAL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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
Insolvency timeline
1 eventsDissolved / struck off