DOSSIERS / JEAN LOUIS REYNAUD
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Sole trader dossier

JEAN LOUIS REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1988-09-21
KYBE ID: FR-421986266 · 421986266 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN LOUIS REYNAUD
fr_inpi
421986266
fr_inpi
dissolved
fr_inpi
1988-09-21
fr_inpi
2019-12-31
fr_inpi
1 RUE TASTAVIN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARRAULTdissolvedBERNARD CHOSSONactiveCATHELINE ZITTEactiveCHRISTIAN ANDRAY PARCHMENTdissolvedCHRISTIAN DEBLEDdissolvedDANIEL MOIZANTactiveDENISE DUBOISactiveGEORGES HAGE BOUTROSdissolvedGERARD JEAN MARCEL MACHactiveGERARD MACHactiveGUY ANGELIdissolvedHUBERT CAVALIERdissolvedINDIVISION FAGNARDactiveINDIVISION ROLLANDactiveJEAN-CLAUDE FAGNARDactiveJEAN-CLAUDE LAUMIdissolvedJEAN CLAUDE MARLOTdissolvedJEAN-JACQUES BENAROUSdissolvedJEAN-PIERRE BONELLIdissolvedJEAN-PIERRE MONNIERactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1988-09-21) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN LOUIS REYNAUD (principal) matches PEP Jean-Louis Reynaud — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS REYNAUD (principal) matches PEP Jean-Louis Reynaud — Q66500407. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off