DOSSIERS / GERARD RENAUD
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Sole trader dossier

GERARD RENAUD

FRANCE · SOLE TRADER
KYBE ID: FR-307369439 · 307369439 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD RENAUD
fr_inpi
307369439
fr_inpi
dissolved
fr_inpi
2002-03-15
fr_inpi
33 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GERARD RENAUD (principal) matches PEP Gérard Renaud — Q66501415. 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