DOSSIERS / CLAUDE RENARD
← SearchExport PDF
Sole trader dossier

CLAUDE RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-316958685 · 316958685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE RENARD
fr_inpi
316958685
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DES CAPUCINS, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LE MEDITERRANEE CHATEAUdissolvedANNICK WESTERdissolvedANNIE PAPINdissolvedARLETTE TUALdissolvedBELI GHOULAdissolvedCAMILLE SAUDREAUdissolvedCECILE STROCKdissolvedCHAMPAGNE LINGEdissolvedCHAMPALORdissolvedCLAUDE PAUL GAZEAUdissolvedEMERGYM CENTERactiveFRANCOIS JEAN JOACHIM TRESKOWdissolvedGEORGES ARISTIDE APPERTdissolvedGROUPE PARAMEDICAL CAPUCINSdissolvedGUY CARLIERdissolvedINDIVISION CLEMENT DJERRARIdissolvedINDIVISION QUENOT BERTRAND ET PASCALEactiveJEAN PAUL MIANOdissolvedL ARTISAN COMMERCANT MARNAISdissolvedMARCEL DUPINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Senator of Belgium, Belgium. 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