DOSSIERS / JEAN-MICHEL REYNES
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Sole trader dossier

JEAN-MICHEL REYNES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883166456 · 883166456 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-MICHEL REYNES
fr_inpi
883166456
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
PORT D'AGRES, 12300 SAINT-PARTHEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN AUBREJACdissolvedALAIN GASTON ROLSdissolvedASSOCIATION SPORTIVE DE PORT D'AGRESdissolvedCLAUDE LUCIEN MAFFREdissolvedCUMA DES MARAICHERS DE LA VALLEE DU LOTdissolvedDE PORT D'AGRESdissolvedDIDIER DELAGNESdissolvedEARL DE LA BASTEYRIEdissolvedGASTON BALESTIEdissolvedGPT D EMPLOYEURS DE LA VALLEE DU LOTactiveGUY SIMONdissolvedJEAN MARC JULIEN RENE DELTELLactiveJESUS RUBIOdissolvedJULIEN FRANCK MICHEL DELTELLdissolvedLIONEL CHRISTIAN MAFFREdissolvedMAGALI MIREILLE CAMELIA MARCELLE FERLAYdissolvedMANUEL CHAMBONdissolvedMARCELLE ALBERTINE A BOSdissolvedMARIE FELZINESactiveMARINETTE ELISE LISSORGUESactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL REYNES (principal) matches PEP Jean-Michel Reynes — Q66500275. Apply enhanced due diligence.

Risk journey — why 6?

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