DOSSIERS / CLAUDE RAYNAUD
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Sole trader dossier

CLAUDE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1968-11-22
KYBE ID: FR-775776941 · 775776941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYNAUD
fr_inpi
775776941
fr_inpi
dissolved
fr_inpi
1968-11-22
fr_inpi
1996-06-30
fr_inpi
1 RUE RASPAIL, 11000 CARCASSONNE
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)

CLAUDE RAYNAUD (principal) matches PEP Claude Raynaud — Q66501169. 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