DOSSIERS / JEAN LOUIS REYNAUD
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Sole trader dossier

JEAN LOUIS REYNAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784346249 · 784346249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS REYNAUD
fr_inpi
784346249
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-06-30
fr_inpi
19 RUE EUGENE MANUEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA FIVEactiveADAMA ONEactiveADAMA PARTNERSdissolvedASS INNOV'ACTEURSactiveBERNARD DAILLYactiveBERNARD GASTON CHIVEdissolvedCESSION ET PATRIMOINEdissolvedCHRISTINE STYGERactiveCLAUDE DE MONTRICHARDdissolvedCLAUDE WAWERKAdissolvedDEBORA ESTHER TOUATIactiveDRS ROSENCHER DE LIVRONactiveFIDES PATRIMOINE FINANCEdissolvedGILLES HENRI DE LIVRONdissolvedGUY MAQUAIREdissolvedHENRI ROSENCHERdissolvedIRMA YCHOUdissolvedJAOUAD AHRAOUIactiveJEAN PAUL VUILLERMEactiveJONAS ELFASSYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN LOUIS REYNAUD (principal) matches PEP Jean-Louis Reynaud — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS REYNAUD (principal) matches PEP Jean-Louis Reynaud — Q66500407. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off