DOSSIERS / PHILIPPE REYNAUD
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Sole trader dossier

PHILIPPE REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-440887057 · 440887057 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE REYNAUD
fr_inpi
440887057
fr_inpi
active
fr_inpi
2001-10-15
fr_inpi
36 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (principal) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (principal) matches PEP Philippe Reynaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 6?

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