DOSSIERS / JOSEPH REYNAUD
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Sole trader dossier

JOSEPH REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-404387565 · 404387565 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH REYNAUD
fr_inpi
404387565
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1999-11-19
fr_inpi
LD MANCHA, 07290 ARDOIX
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSEPH REYNAUDfr_inpi · 386141048 · activeJOSEPH REYNAUDfr_inpi · 427707187 · activeJOSEPH REYNAUDfr_inpi · 611971961 · dissolvedJOSEPH REYNAUDfr_inpi · 779416544 · dissolvedJOSEPH REYNAUDfr_inpi · 779779230 · dissolvedJOSEPH REYNAUDfr_inpi · 971407135 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH REYNAUD (principal) matches PEP Joseph Reynaud — senator of the French Third Republic, France. 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