DOSSIERS / JOSEPH REYNAUD
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Sole trader dossier

JOSEPH REYNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-971407135 · 971407135 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH REYNAUD
fr_inpi
971407135
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSEPH REYNAUDfr_inpi · 386141048 · activeJOSEPH REYNAUDfr_inpi · 404387565 · dissolvedJOSEPH REYNAUDfr_inpi · 427707187 · activeJOSEPH REYNAUDfr_inpi · 611971961 · dissolvedJOSEPH REYNAUDfr_inpi · 779416544 · dissolvedJOSEPH REYNAUDfr_inpi · 779779230 · dissolved

Companies at this address

28 total
ALEX JOSEPH RIVETdissolvedANITA DENISE LETOURNEURdissolvedANNIE CHANTAL CRESPINdissolvedCHARLES PERRONEdissolvedCHARLIE BERNARDdissolvedCLAUDE JEAN MARIUS BOULAUDdissolvedDANIELLE DODISCOdissolvedERICAdissolvedETABLISSEMENTS PIQUAND ET COMPAGNIEdissolvedEUGENE LE CHATTONdissolvedFLORA INSULAIREdissolvedGEORGES VEIRETdissolvedGRANDE LAITERIE DU JURAdissolvedHABIB BOUZAIANEdissolvedJACQUES CRETENETdissolvedJOSEPH BONHOMMEdissolvedJOSEPH MICHELdissolvedJYLIANE VALLORYactiveLA MAILLE TEINTEdissolvedLA MAREE VERTEdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOSEPH REYNAUD (principal) matches PEP Joseph Reynaud — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off