DOSSIERS / MICHEL RENARD
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Sole trader dossier

MICHEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-303390744 · 303390744 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL RENARD
fr_inpi
303390744
fr_inpi
dissolved
fr_inpi
1989-11-20
fr_inpi
2007-02-08
fr_inpi
24700 MOULIN-NEUF
fr_inpi

Companies at this address

24 total
A GANTEILLEdissolvedAMICALE LOISIRS ET DETENTE DE MOULIN-NEUFactiveANDRE NOUZAREDEdissolvedANNY QUINTARTdissolvedASS SCOLAIRE MOULINOVIENNEactiveBUREAU D'AIDE SOCIALE DE MOULIN NEUFdissolvedCOMITE DES FETESdissolvedEUGENE GALLOTdissolvedFERNAND GANTEILLEdissolvedFOYER LAIQUE CANTINE SCOLAIREdissolvedJEAN CLAUDE GALLOTdissolvedLA GRANGE DES PRODUCTEURSactiveL BEDUBOURGdissolvedMARCEL COUNORDdissolvedMARCEL RADINdissolvedMICHEL ALEXISdissolvedMURIELLE BOURREAUdissolvedNOUJAREDE PERE ET FILSdissolvedPIERRE ALEXISdissolvedREGIS CLAUDE BRETONdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHEL RENARD (principal) matches PEP Michel Renard — regional council member, 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

Insolvency timeline

1 events
Dissolved / struck off