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Sole trader dossier

JEAN RENARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317629046 · 317629046 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RENARD

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Registration317629046

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1990-04-30

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Registered address08310 MONT-SAINT-REMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN AUROUXdissolved ASSOCIATION FONCIERE DE MONT-SAINT-REMYactive BERNADETTE MARIE VERDELETdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE DE RANDONNEE EQUESTRE LE RETOURNEactive CLAUDE PONSARDdissolved COMMUNE DE MONT SAINT REMYactive DAMIEN RENARDactive EARL RENARD HENRATdissolved GFA RENARD HENRATdissolved GUY PAUL RENE VARLETdissolved JEANINE HAULINactive JEAN-MARIE HAQUINactive JEAN MARIE MAQUINdissolved NOEL ROUSSEAUXdissolved SOLANGE ALEXANDREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN RENARD (principal) matches PEP Jean Renard — Q66500574. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off