DOSSIERS / DOMINIQUE RENAUD
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Sole trader dossier

DOMINIQUE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1979-04-04
KYBE ID: FR-315607739 · 315607739 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE RENAUD
fr_inpi
315607739
fr_inpi
dissolved
fr_inpi
1979-04-04
fr_inpi
1993-03-31
fr_inpi
135 RUE DU MONT CENIS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTdissolvedAIDE FAMILIALE DOMICILE REGION PARISIENactiveAline Denise ATTIAactiveCHRISTIAN VELLINdissolvedCOMPAGNIE NEVEactiveCORVAL CADILLACdissolvedDECIMALE ORGANISATIONactiveDENISE DUBOISdissolvedELISABETH FERRONdissolvedEMMANUELLE DEPARTOUTdissolvedERIC PAUL FOURCROYdissolvedFABRICE CAMPOSdissolvedFELIX CESSELINdissolvedFINADEVactiveFLORENCE MARIE RENEE LARROQUEdissolvedFRANCOISE HAMELINactiveGUEZCOPactiveGUILLAUME DELAFOSSEactiveHOPI MARKETING SERVICESactiveIMHOMETEPdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (principal) matches PEP Dominique Renaud — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (principal) matches PEP Dominique Renaud — Q66500897. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off