DOSSIERS / JEAN LOUIS REYNAUD
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Sole trader dossier

JEAN LOUIS REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-300750767 · 300750767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS REYNAUD
fr_inpi
300750767
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2009-12-31
fr_inpi
FG DE LA CIRE, 07220 VIVIERS
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
medium

Politically exposed person (PEP)

JEAN LOUIS REYNAUD (principal) matches PEP Jean-Louis Reynaud — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS REYNAUD (principal) matches PEP Jean-Louis Reynaud — Q66500407. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off