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Sole trader dossier

FRANCK REYNIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-425299393 · 425299393 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameFRANCK REYNIER

fr_inpi

Registration425299393

fr_inpi

Statusactive

fr_inpi

Incorporated1979-01-01

fr_inpi

Registered address18 IMP CARROS, 33400 TALENCE

fr_inpi

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 · 411399108 · 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

2 total

AC BERTRAND GOUZIKdissolved

Connections

1 link

Shared operator — likely the same administrator

AC BERTRAND GOUZIKShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100