DOSSIERS / JACQUES RENAUD
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Sole trader dossier

JACQUES RENAUD

FRANCE · SOLE TRADER
KYBE ID: FR-328452552 · 328452552 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES RENAUD
fr_inpi
328452552
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE GRASSE, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES AZUR LOISIRSdissolvedANTOINE PAGLIARIdissolvedAUBERGE DU LOUPdissolvedCHRISTIAN MORLIEdissolvedCOLETTE BIANCHERIdissolvedCOMEJASdissolvedESTREL SAdissolvedFRANCIS BRUYERREactiveFRANCOIS KRATOCHVILdissolvedFREDERIC DEFLASSIEUXdissolvedGUY FOULARDdissolvedJEAN PAUL GUGUELMIdissolvedJOEL BREDEVILLEdissolvedJOSEPH GOTTARDOdissolvedKEVIN JOEL BENOIT FRESETdissolvedLUCIENNE MONIOSactiveMARCEL ALBERT PUGETdissolvedMARCEL ALESINAdissolvedMARC ZANINIdissolvedMICHEL DEBEVEREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JACQUES RENAUD (principal) matches PEP Jacques Renaud — Q66499821. 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