DOSSIERS / ANNE M RENAULT
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Sole trader dossier

ANNE M RENAULT

FRANCE · SOLE TRADER
KYBE ID: FR-311069736 · 311069736 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE M RENAULT
fr_inpi
311069736
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 34600 BEDARIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED AIMESdissolvedANDRE CABROLdissolvedANDRE FABREdissolvedBARONI ODETTE MIQUELdissolvedCONSUELO CHICANOdissolvedDANIEL THERONDdissolvedETABLISSEMENTS COMBESdissolvedFERDINAND VULLIERMEdissolvedFOUNAU HENRI ET SOLIEdissolvedHERMET JANNY RABARYdissolvedJACQUES AURIACOMBEdissolvedJEAN AMENGUALdissolvedJOSEPH CAUMETTEdissolvedLOUISE MASdissolvedLUCETTE OLIVEdissolvedMARCELLE RICOUdissolvedMONTAGNOL JEAN ET ROBERTdissolvedPATRICK ENJALRICdissolvedROSE CAYROLdissolvedSCI BEZIOSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANNE M RENAULT (principal) matches PEP Anne Renault — Q66499750. 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