DOSSIERS / STEVE REINHARD
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Sole trader dossier

STEVE REINHARD

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-528624992 · 528624992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STEVE REINHARD
fr_inpi
528624992
fr_inpi
active
fr_inpi
2010-12-15
fr_inpi
237 RUE du Général Leclerc, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE ANDREX PIERRE ADAM COURROUXdissolvedANGELICA-CATI CONSTANTINdissolvedBRANDON BRUNO ROGER DIPEINactiveCELIA ANITA DIPEINdissolvedCHANONE HERMANSactiveCURTIS YOITLE BASTIEN DIPEINdissolvedDUSTY VIOLETdissolvedERIC TROUVEdissolvedFRANCK GOGLYdissolvedGABRIEL REINHARDTdissolvedissif traoreactiveJEAN LEBOUCHERactiveJESSY EDDY COURROUXactiveJIMMY COUSANTIENdissolvedKETTY JOSSEdissolvedLAETITIA DIPEINdissolvedMENDY GOGLYactiveMICHEL STARCKY RENOLDEdissolvedMudasir Muhammad ShafiqactiveNATHALIE DENISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

STEVE REINHARD (principal) matches PEP Steve Reinhard — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 6?

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