DOSSIERS / FRANCK REYNIER
← SearchExport PDF
Sole trader dossier

FRANCK REYNIER

FRANCE · SOLE TRADER
KYBE ID: FR-782016505 · 782016505 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FRANCK REYNIER
fr_inpi
782016505
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
IMP CARROS, 33400 TALENCE
fr_inpi

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

Insolvency timeline

1 events
Dissolved / struck off