Key facts
dissolvedJEAN RAILLARD
fr_inpi
837110071
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
AV MARECHAL JOFFRE, 21400 CHATILLON-SUR-SEINE
fr_inpi
Sole trader dossier
JEAN RAILLARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 eventsDissolved / struck off