DOSSIERS / ALAIN REUILLON
← SearchExport PDF
Sole trader dossier

ALAIN REUILLON

FRANCE · SOLE TRADER · INCORPORATED 2003-01-10
KYBE ID: FR-445241706 · 445241706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN REUILLON
fr_inpi
445241706
fr_inpi
dissolved
fr_inpi
2003-01-10
fr_inpi
2004-11-01
fr_inpi
4 RUE BAZILLE BALARD, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN REUILLON (principal) matches PEP Alain Reuillon — Q66501013. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off