DOSSIERS / CLAUDE RENARD
← SearchExport PDF
Sole trader dossier

CLAUDE RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-316716406 · 316716406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE RENARD
fr_inpi
316716406
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63790 SAINT-VICTOR-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN ROGER PIERRE BABUTactiveALBERT VANHEEactiveALEXIS LAGEIXactiveANDRE ANTOINE BEAUVERTactiveBERNARD LOUIS FRANCI VERDIERactiveCAISSE DES ECOLES DE VICTOR LA RIVIEREdissolvedCANALISAT ASSAINISSEM CENTR ETS GAY FRERdissolvedCLAUDE BERNARD ALBERT VIDALdissolvedCLUB DES BRUYERESactiveCOLETTE FERNANDE TRAVERSdissolvedCOMMUNE DE SAINT VICTOR LA RIVIEREactiveCTRE COM ACTION SOCIALE DE ST VICTORactiveDANIEL JEAN-PAUL MARTINdissolvedDOMINIQUE MARIE-T MOYSEdissolvedELIE ANTOINE ALPHONSE LAGEIXdissolvedELIE LOUIS COUGOULactiveELISABETH SIMONdissolvedERIC GILLES ALAIN LAPORTEdissolvedFRANCOIS CHABAUDactiveGENEVIEVE VISIGNOLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Q66500077. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off