DOSSIERS / PHILIPPE RENARD
← SearchExport PDF
Sole trader dossier

PHILIPPE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-385084579 · 385084579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE RENARD
fr_inpi
385084579
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1997-01-01
fr_inpi
WARENS, 61130 ORIGNY-LE-ROUX
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