DOSSIERS / REYNOLDS
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REYNOLDS

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-753651397 · 753651397 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REYNOLDS
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753651397
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-22
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AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
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33.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PENKO PENCHEVPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-12

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif