DOSSIERS / DANIEL RENAUD
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Sole trader dossier

DANIEL RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382461424 · 382461424 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL RENAUD
fr_inpi
382461424
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1991-12-31
fr_inpi
MARAVENNE, 83250 LA LONDE LES MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMORIC ANDREdissolvedALMORIC ET BARBAROUXdissolvedGROUPEMENT FONCIER RURAL MARAVENNEdissolvedHELENE DELOUESactiveLE CLOS DE SAINT CLAIRactiveMARQUES ET PRESTIGE DE FRANCEdissolvedPIERRE LUC HENRI GIROUDdissolvedSAN SIMONETdissolvedSCI J M LdissolvedSCI MARAVALdissolvedSCI ST HONOREdissolvedSERGE GEORGES MARIUS ZAMBELLINIdissolvedSNC ALMORIC FONTOVA BARBAROUXdissolvedSOC ENTREPRISE SERVICES IMMOBILIERSdissolvedSOTTAL TP MECAdissolvedSOTTAL TP VRDdissolvedSYLVIE HIDREAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL RENAUD (principal) matches PEP Daniel Renaud — Q66500882. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RENAUD (principal) matches PEP Daniel Renaud — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off