DOSSIERS / DANIEL RENAUD
← SearchExport PDF
Sole trader dossier

DANIEL RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1982-05-03
KYBE ID: FR-324259134 · 324259134 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL RENAUD
fr_inpi
324259134
fr_inpi
dissolved
fr_inpi
1982-05-03
fr_inpi
1999-05-04
fr_inpi
5 RTE DE VOVRAY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIEL RENAUD (principal) matches PEP Daniel Renaud — Q66500882. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RENAUD (principal) matches PEP Daniel Renaud — community councillor of Hérault Méditerranée. 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