DOSSIERS / CLAUDE RENARD
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Sole trader dossier

CLAUDE RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-325838282 · 325838282 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE RENARD
fr_inpi
325838282
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE LA WANTZENAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADOLPHE SOMMERdissolvedALBERT FUCHSdissolvedALBERT VEITdissolvedALBIN SCHUELLERdissolvedBERTHE WENDLINGdissolvedCHARLES MATHISdissolvedDANIELE DANIELLE RISSERdissolvedFRANCOIS MENDELdissolvedFUCHS EVE RITTERdissolvedGERARD CANTINdissolvedHELMER SUZANNE BROSSdissolvedHENRI HOLTZMANNdissolvedHUBERT JEAN NOEL BLEUZEdissolvedJACQUES GROSSONdissolvedJEAN PIERRE HOFMANNdissolvedKHADY MAMADOU WADEdissolvedL HACIENDAdissolvedLILIANE MAYERASdissolvedLILIANE PFISTERdissolvedLUC KAHNdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Senator of Belgium, Belgium. 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