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Sole trader dossier

FRANCK REYNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-02-23
KYBE ID: FR-411399108 · 411399108 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameFRANCK REYNIER

fr_inpi

Registration411399108

fr_inpi

Statusactive

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Incorporated1997-02-23

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Registered address1 RUE LUCIEN ET SACHA GUITRY, 75020 PARIS

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May be the same entity

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.

FRANCK REYNIERfr_inpi · 425299393 · active FRANCK REYNIERfr_inpi · 519794663 · active FRANCK REYNIERfr_inpi · 782016505 · dissolved FRANCK REYNIERfr_inpi · 832272462 · active FRANCK REYNIERfr_inpi · 832971949 · active

Companies at this address

24 total

ALICE XUN ZHANGdissolved BINETA DIENEdissolved CAROLE FRADETactive CHARLES CANONNEdissolved DIAMOND CONSULTINGdissolved DINA FAMILYdissolved FRANCOISE PELLEFIGUEdissolved HOME PIANO SERVICEactive JEAN CLAUDE SEGAULTdissolved JEROME PIERRE LURCELdissolved KAREN LASKARTdissolved KIM REYNIERactive MARJOLAINE ENGELMANNactive MURIELLE ISABELLE MONTROGNONdissolved MUSIC ALL SCHOOLactive NATTHANAN PONLASITHdissolved SABER AMRIdissolved SCDF FRADET-LURCELactive SCI HELENE JAKUBOVICZ 140dissolved SEBASTIEN GRENIERactive

+4 more

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCK REYNIER (principal) matches PEP Franck Reynier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK REYNIER (principal) matches PEP Franck Reynier — Q66501408. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100