DOSSIERS / MICHEL RENARD
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Sole trader dossier

MICHEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 1988-09-27
KYBE ID: FR-348740036 · 348740036 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RENARD
fr_inpi
348740036
fr_inpi
dissolved
fr_inpi
1988-09-27
fr_inpi
1990-10-23
fr_inpi
22 RUE DE RHONE, 28400 NOGENT-LE-ROTROU
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)

MICHEL RENARD (principal) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (principal) matches PEP Michel Renard — member of the French National Assembly, France. 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