DOSSIERS / MICHELE REYNAUD
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Sole trader dossier

MICHELE REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-335189353 · 335189353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE REYNAUD
fr_inpi
335189353
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
1987-12-31
fr_inpi
1 RUE FONTAINE DU LIZIER, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME EMILE GLIVAZdissolvedCLAUDE CAPLOTdissolvedCLOTILDE PAULETTE BLANCHETdissolvedCOLETTE GENOVESIdissolvedCYRILLE GUY FRADETdissolvedDESIRE CORSELLISdissolvedELISABETH WAGNIEZdissolvedFRANCOISE FARRUGIAdissolvedGEORGES ROGER FALCKdissolvedGUY PIERRE EVRARD XAVIER JAMBEdissolvedISABELLE LELIEVREdissolvedJACQUES PATREdissolvedJEAN-CLAUDE PIGEONdissolvedJEANNE PIERRETTE CAPINdissolvedLOUIS JULIEN LECHAFFETOISdissolvedMARCEL MEHER BENTURAdissolvedMICHEL AKLOUCHEdissolvedMICHEL CAPLOTdissolvedMICHEL LAFFONTdissolvedMICHEL MAURICE YELLASdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

MICHELE REYNAUD (principal) matches PEP Michele Reynaud — Q66500962. 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