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Sole trader dossier

DANIELLE RENAUD

FRANCE · SOLE TRADER
KYBE ID: FR-324870856 · 324870856 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE RENAUD

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Registration324870856

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ARISTIDE BRIAND, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE DARMONdissolved BERNARD SASSIERdissolved BOSSARD HELENE DESMOTSdissolved BROS NADINE SERVEdissolved CARMI CARR AUTO REPAR MECA INDdissolved CHRISTIAN RENE SOULIERdissolved DANIEL PERCIAUXdissolved EMILE LAFONdissolved EPSE VO THI LE TRANdissolved EXPLOIT MOBILIER CONTEMPORAINSdissolved GEORGES MURATETdissolved JACQUES LOUIS VICTOR FLOSSAUTdissolved JACQUES THEVENINdissolved JEAN CLAUDE A BRISSONdissolved LOUIS LE DUIGOdissolved LUPPI ASSISTANCEdissolved LUYEN DOANdissolved MADELEINE DUPLANdissolved MATHILDE CHASTANGdissolved MAURICE PUYAUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 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

1984-12-25Dissolved / struck off