KYBE — See who's really behind any company

Sole trader dossier

DANIELLE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319832010 · 319832010 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE RENAUD

fr_inpi

Registration319832010

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-07-01

fr_inpi

Dissolved1993-06-30

fr_inpi

Registered address9 RUE DU HELDER, 64200 BIARRITZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BASQUIN OPTIQUEdissolved BERNARD MAURICE CONTRAIRESdissolved CBHdissolved CHRISTIANE DARRIEUactive CONTRAIRES BERNARD ET AINCIBURU MICHELdissolved COP IMM HELDERactive ETCHEVERRY MARIE M ET FORSANS FRANCOISEactive FEMMES EN PHOTOGRAPHIEactive FRANCOISE FORSANSdissolved HELLOFAMILYdissolved JACQUES CHRISTIAN ROYdissolved JACQUES JPIERRE MARCELdissolved LE SALONdissolved MARIE MADELEINE ETCHEVERRYdissolved MATTHIEU CLAUDE FARESdissolved MICKAEL DEPLANCKEdissolved NAHIOUDDINE FSEILdissolved [ND]active PIERRE MICHEL AINCIBURUdissolved PRUDET ET DELCOURTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIELLE RENAUD (principal) matches PEP Danielle Renaud — Q66499699. 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

1993-06-30Dissolved / struck off