DOSSIERS / HENRI RENIER
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Sole trader dossier

HENRI RENIER

FRANCE · SOLE TRADER · INCORPORATED 1990-04-06
KYBE ID: FR-377674742 · 377674742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI RENIER
fr_inpi
377674742
fr_inpi
dissolved
fr_inpi
1990-04-06
fr_inpi
1991-11-19
fr_inpi
9 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEL-NASSER ZENATIdissolvedALEXANDRA ROGERdissolvedASSOCIATION SOS KIDSdissolvedAYMAN BLactiveBRAHIM AIT RAISactiveCHAWKI BEN MANSOURactiveDRIVE PRESTATIONS SERVICESdissolvedGEORGES JACQUARDdissolvedGRAZZIANI ERIC OKITAdissolvedHAMID BELKESSAMdissolvedJACKY MARTINONdissolvedJEREMYHA DAMASSEactiveJOSE MANUEL MENDES DA SILVAdissolvedJSK TRANSPORTdissolvedKOUDJEDJI TOUREactiveLA MAISON FAMILIALEactiveLOC'IMMOdissolvedLOUIS THEVENINdissolvedMAGA CLEANINGdissolvedMALIKA AMIARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

HENRI RENIER (principal) matches PEP Henri Renier — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI RENIER (principal) matches PEP Henri Renier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off