DOSSIERS / GILBERT RENARD
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Sole trader dossier

GILBERT RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-324586650 · 324586650 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT RENARD
fr_inpi
324586650
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'ALSACE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM DEBBOUZAdissolvedAFD AGENCE FRANCAISE DEPANNAGEdissolvedANDRE DOMENACHdissolvedB BUZZACCHERAdissolvedCHANTHELENE COUTUREdissolvedCLAIRE SODEZZAdissolvedCLAUDE CHABREDIERdissolvedCREATIONS VICAdissolvedFRANCE AGENCEMENTdissolvedGARAGE ALSACE LORRAINEdissolvedGUY CHASSAGNEdissolvedJACQUES SABYdissolvedJEAN FESSAGUETdissolvedJEANNINE TERZIANdissolvedJESUS MARTINEZdissolvedLABORATOIRES VITAPOINTEdissolvedLA TARENTAISE SARLdissolvedL INDEPENT DANSEdissolvedMARCEL ALBERTINIdissolvedMARCEL PERROTOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GILBERT RENARD (principal) matches PEP Gilbert Renard — Q66501399. 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