DOSSIERS / PAUL REYNAUD
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Sole trader dossier

PAUL REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337727572 · 337727572 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PAUL REYNAUD
fr_inpi
337727572
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1986-09-27
fr_inpi
RTE D EYGUIERES, 13200 ARLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ANTOINE MIKALEFFdissolvedALPHONSE TEJEDORdissolvedANDRE SALVIGNOLdissolvedAU BONHEUR DES DAMESdissolvedC MARGAILLANdissolvedDANIEL JACQUES VICTORIN ROUXactiveFALCHETTI ET FILSactiveGABRIEL ESTEVEdissolvedGEORGETTE PEYROdissolvedHENRY MICHELdissolvedISABELLE FRAN OISE FRANCOISE GROUGNARDdissolvedJEAN CLAUDE PONSDESSERREdissolvedJOSETTE COULLOMBdissolvedJUSTO PINASdissolvedMARIE BOUDINdissolvedMARIE-E HARDYdissolvedMAURICE FAISSEdissolvedMAURICE VICTORIN ROUXdissolvedMELANI ET FILSdissolvedMOHAMED HANOUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAUL REYNAUD (principal) matches PEP Paul Reynaud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL REYNAUD (principal) matches PEP Paul Reynaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off