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Sole trader dossier

FRANCK REYNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519794663 · 519794663 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameFRANCK REYNIER

fr_inpi

Registration519794663

fr_inpi

Statusactive

fr_inpi

Incorporated2010-02-01

fr_inpi

Registered address29 AV MARECHAL DE LATTRE DE TASSIGNY, BT2 LE RENOIR, 13090 AIX-EN-PROVENCE

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 · 425299393 · active FRANCK REYNIERfr_inpi · 782016505 · dissolved FRANCK REYNIERfr_inpi · 832272462 · active FRANCK REYNIERfr_inpi · 832971949 · active

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