DOSSIERS / CLAUDE RENARD
← SearchExport PDF
Sole trader dossier

CLAUDE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349347815 · 349347815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE RENARD
fr_inpi
349347815
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2013-12-31
fr_inpi
17160 LES TOUCHES-DE-PERIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN DAIGREdissolvedANDRE BENETREAUdissolvedBERNARD BASSANTdissolvedBERNARD PAUL PLAZERdissolvedCAMILLE ARRIGNONdissolvedCLAUDE COMPAGNONdissolvedCORINNE JOSETTE GUILLONdissolvedCTRE COM ACTION SOCIALE TOUCHES DE PERIGdissolvedCUMA LES TOUCHES DE PERIGNYactiveDANIEL BATYdissolvedDANIEL CHIRONdissolvedDENIZA BRUNETdissolvedDOMINIQUE COIFFETdissolvedEARL LES ALOUETTESdissolvedEUGENE MOREAUdissolvedFABIEN GARNAUDactiveFRANCIS DELAGEdissolvedGARAGE SEGUINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off