DOSSIERS / PHILIPPE RENARD
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Sole trader dossier

PHILIPPE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1982-04-06
KYBE ID: FR-324556232 · 324556232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE RENARD
fr_inpi
324556232
fr_inpi
active
fr_inpi
1982-04-06
fr_inpi
41 RTE DE BEURRIERES, 63220 ARLANC
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)

PHILIPPE RENARD (principal) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (principal) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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