DOSSIERS / ANDRE RENARD
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Sole trader dossier

ANDRE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1984-12-18
KYBE ID: FR-305360059 · 305360059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RENARD
fr_inpi
305360059
fr_inpi
dissolved
fr_inpi
1984-12-18
fr_inpi
2011-06-23
fr_inpi
45 ALL GAMBETTA, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE RENARD (principal) matches PEP André Renard — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off