DOSSIERS / RENEE DIEUDONNE
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Sole trader dossier

RENEE DIEUDONNE

FRANCE · SOLE TRADER
KYBE ID: FR-319121109 · 319121109 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENEE DIEUDONNE
fr_inpi
319121109
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66210 PUYVALADOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC RASSEMBLEMENT FRANCAIS MUSULMANSdissolvedCOMMUNE DE PUYVALADORactiveCUMA DU CAPCIRdissolvedDANIEL CATHALAactiveGEORGES FABREdissolvedGROUPEMENT PYRENEEN ETUDES ET CONSTRUCTIdissolvedJOSEPH ROJASdissolvedMARIE THERESE MAYOLactiveMICHEL PIERRE BADIEactiveM POIROTdissolved[ND]dissolvedNEIGE D'OR SARLdissolvedPIERRE BATAILLEdissolvedPIERRE SERRATdissolvedREGIE DE SKI DE FOND ET ANIMATION TOURISdissolvedSCI C.GdissolvedSGEP SOC GEST ENSEM PUYVALADORdissolvedSOC CIVILE FONCIERE DU LACdissolvedSOCIETE CIVILE LE RIEUTORTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

RENEE DIEUDONNE (principal) matches PEP René Dieudonné — member of the Chamber of Representatives of Belgium, Belgium. 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