DOSSIERS / JEAN REYNAUD
← SearchExport PDF
Sole trader dossier

JEAN REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428915433 · 428915433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN REYNAUD
fr_inpi
428915433
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
42111 SAINT-DIDIER-SUR-ROCHEFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME BOUCHERYdissolvedALBERT JEAN MARIUS VERNETactiveALEXANDRE QUEFFELECdissolvedASS AIDE A DOMICILE EN MILIEU RURALdissolvedB CHARLATdissolvedBERTIN PERRET SNCdissolvedCHRISTIAN JEAN LUCIEN DAJOUXactiveCLAUDE GEORGES E CHATELUSdissolvedCLAUDIUS MANISSOLdissolvedCLUB DE L'AMITIE DU 3EME AGE DE ST-DIDIER-SUR-ROCHEFORTactiveCOMBE MARIE HELENE ET JEANNEdissolvedEMMA CHAIZEdissolvedETIENNE HENRY CELESTIN SUGIERdissolvedFEDER NATIONALE DES A CactiveGEORGES BEAUVOIRdissolvedGEORGES MASSARDIERdissolvedGISELE PERRETdissolvedJEAN TRAPEAUXdissolvedJOSEPH CHARLESdissolvedLUCIE SIVETONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN REYNAUD (principal) matches PEP Jean Reynaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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