DOSSIERS / JEAN MICHEL REYNAUD
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Sole trader dossier

JEAN MICHEL REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-306097882 · 306097882 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL REYNAUD
fr_inpi
306097882
fr_inpi
dissolved
fr_inpi
1980-03-01
fr_inpi
2015-12-31
fr_inpi
22 RUE CARNOT, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AURELIE AUDE SALLEactiveAURELIEN BARBAUTactiveBLOB AVOCATSdissolvedCARVIVAdissolvedCATALYSE LABactiveCELINE SOLANGE SOULIERdissolvedCHARLOTTE PAREDEROactiveCHRISTIANE GUYOTactiveDEBORAH KESSOUSdissolvedEmmanuelle LEFEVREactiveFELICIEN MANDIMBIARISOA RABEFITSEHENOactiveHELENE LAFONT RAPNOUILactiveHéloise Valérie Sophie NICOLASactiveJEROME NALETactiveKAREMA OUGHCHAactiveMAUD TROALENactiveNATACHA MARESTactive[ND]activeSCI DU 22 RUE CARNOTdissolvedSCI G 1active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN MICHEL REYNAUD (principal) matches PEP Jean-Michel Reynaud — Q66499883. 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