DOSSIERS / SERGE REYNIER
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Sole trader dossier

SERGE REYNIER

FRANCE · SOLE TRADER
KYBE ID: FR-309547446 · 309547446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE REYNIER
fr_inpi
309547446
fr_inpi
dissolved
fr_inpi
1988-03-31
fr_inpi
4 AV JEAN-JAURES, 30900 NIMES
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)

SERGE REYNIER (principal) matches PEP Serge Reynier — community councillor of Bassin d'Aubenas. 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