DOSSIERS / JEAN RAILLARD
← SearchExport PDF
Sole trader dossier

JEAN RAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-693642605 · 693642605 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN RAILLARD
fr_inpi
693642605
fr_inpi
dissolved
fr_inpi
1990-05-31
fr_inpi
16 RUE CHARTRAINE, 27000 EVREUX
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)

JEAN RAILLARD (principal) matches PEP Jean Raillard — Q66501390. 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