DOSSIERS / JEAN-MARIE RENARD
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Sole trader dossier

JEAN-MARIE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1980-09-22
KYBE ID: FR-320212996 · 320212996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE RENARD
fr_inpi
320212996
fr_inpi
dissolved
fr_inpi
1980-09-22
fr_inpi
1992-12-21
fr_inpi
64 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-MARIE RENARD (principal) matches PEP Jean-Marie Renard — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE RENARD (principal) matches PEP Jean-Marie Renard — Q66500566. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off