DOSSIERS / CHRISTIAN RAYNAUD
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Sole trader dossier

CHRISTIAN RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-12-10
KYBE ID: FR-750222747 · 750222747 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN RAYNAUD
fr_inpi
750222747
fr_inpi
dissolved
fr_inpi
2011-12-10
fr_inpi
2024-12-11
fr_inpi
30 RUE JULES VALLES, 30/32, 69100 VILLEURBANNE
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 38 companies

medium

Politically exposed person (PEP)

CHRISTIAN RAYNAUD (principal) matches PEP Christian Raynaud — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off