DOSSIERS / JEAN LUC REYNAUD
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Sole trader dossier

JEAN LUC REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392241410 · 392241410 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LUC REYNAUD
fr_inpi
392241410
fr_inpi
active
fr_inpi
1993-09-01
fr_inpi
29 RUE PAUL MONTROCHET, RESIDENCE STUDY HALL, 69002 LYON
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
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN LUC REYNAUD (principal) matches PEP Jean-Luc Reynaud — Q66501442. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100