DOSSIERS / RENEE REUTER
← SearchExport PDF
Sole trader dossier

RENEE REUTER

FRANCE · SOLE TRADER · INCORPORATED 2002-01-17
KYBE ID: FR-443117627 · 443117627 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENEE REUTER
fr_inpi
443117627
fr_inpi
dissolved
fr_inpi
2002-01-17
fr_inpi
2002-12-26
fr_inpi
3 RUE HENRI POINCARE, 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

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RENEE REUTER (principal) matches PEP Renee Reuter — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off