DOSSIERS / FREDERIC RENAUD
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Sole trader dossier

FREDERIC RENAUD

FRANCE · SOLE TRADER · INCORPORATED 2003-09-13
KYBE ID: FR-330408477 · 330408477 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC RENAUD
fr_inpi
330408477
fr_inpi
active
fr_inpi
2003-09-13
fr_inpi
LE BOURG, 17500 LEOVILLE
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
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FREDERIC RENAUD (principal) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100