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Sole trader dossier

JEAN RENARD

FRANCE · SOLE TRADER · INCORPORATED 1976-03-01
KYBE ID: FR-305430084 · 305430084 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RENARD

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Registration305430084

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Statusdissolved

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Incorporated1976-03-01

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Dissolved1998-09-18

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Registered address32190 CAILLAVET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBERT LAVENEREdissolved BERNARD ANDRE AUGUST POSSAMAIactive COMMUNE DE CAILLAVETactive FOYER RURAL JEUNES EDUCATION POPULAIREactive FRANCIS JEAN-LOUISactive GAEC DES DEUX FERMESdissolved JEAN CLAUDE CHRISTIA BEGUEdissolved JEAN-CLAUDE ROBERT F BRUNETdissolved LE SERISdissolved MAX FEZASdissolved MICHEL JEAN-FRANCOIS JEAN FRANCOIS ANTONIOLIdissolved PATRICK BERNARD JACQ SAINT-JEANNETactive STEF MONFERRAN CLAUDE ET MICHELdissolved YVETTE ANTOINETTE COUDREdissolved YVONNE MARIE MADELEI COUERGOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN RENARD (principal) matches PEP Jean Renard — Q66500574. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-09-18Dissolved / struck off