DOSSIERS / AUGUSTE REYNAUD
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Sole trader dossier

AUGUSTE REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-386240287 · 386240287 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTE REYNAUD
fr_inpi
386240287
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
1999-08-04
fr_inpi
STE MARIE, 05560 VARS
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)

AUGUSTE REYNAUD (principal) matches PEP Auguste Reynaud — Conseiller général du Var, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTE REYNAUD (principal) matches PEP Auguste Reynaud — member of the French National Assembly, France. 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