DOSSIERS / MICHEL RENARD
← SearchExport PDF
Sole trader dossier

MICHEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-097010599 · 097010599 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL RENARD
fr_inpi
097010599
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
200 AV JACQUES COEUR, 200-202-NOUVELLE VAGUE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE FRANCOISE MARIE GERALDINE DRUAISactiveBRIGITTE BONNEAUactiveDAVID DUPONTactiveERIC TCHATALIANactiveFRANCK BORIS IMBERNONactiveFREDERIC ROBERT ROGER HENRI PHILIPPARTactiveJEAN PAUL BONNEFOUSactiveJEAN-VALERY DOMINIQUE ANGE MARCANTactiveLAETITIA IMBERTactiveLAURENT PAUL HENRI EMMANUEL HARDYactiveMARC MARGHERITIactiveMARIE-CHRISTINE VENTACHactiveMARYLINE FLORE PALIFERROactiveMAUREEN MARIE PRIATactiveNADINE JEANNE COLETTE TISSANDIEactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MICHEL RENARD (principal) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (principal) matches PEP Michel Renard — member of the French National Assembly, France. 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