DOSSIERS / PHILIPPE RENARD
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Sole trader dossier

PHILIPPE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1984-11-16
KYBE ID: FR-330925017 · 330925017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE RENARD
fr_inpi
330925017
fr_inpi
dissolved
fr_inpi
1984-11-16
fr_inpi
1999-08-25
fr_inpi
PL DES LARRIS, 94120 FONTENAY-SOUS-BOIS
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
medium

Politically exposed person (PEP)

PHILIPPE RENARD (principal) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (principal) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off