DOSSIERS / CLEMENT RAYNAUD
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Sole trader dossier

CLEMENT RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-888301371 · 888301371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT RAYNAUD
fr_inpi
888301371
fr_inpi
active
fr_inpi
2020-08-03
fr_inpi
731 AV DE LA RESISTANCE, 40990 SAINT-PAUL-LES-DAX
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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)

CLEMENT RAYNAUD (principal) matches PEP Clément Raynaud — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100