DOSSIERS / MICHEL RENARD
← SearchExport PDF
Sole trader dossier

MICHEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 1963-01-31
KYBE ID: FR-386370183 · 386370183 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL RENARD
fr_inpi
386370183
fr_inpi
dissolved
fr_inpi
1963-01-31
fr_inpi
1992-12-31
fr_inpi
27290 APPEVILLE-ANNEBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE LEPLEYactiveBERNARD TATINdissolvedCLAUDE ROBERT LEON BESNARDdissolvedCYRIL EMMANUEL FARCYdissolvedDANIEL BIVILLEdissolvedDANIEL MUSEMENTdissolvedDANIEL THONNELactiveDENISE RAYMONDE MALHERBEdissolvedDIDIER JEAN LAMYdissolvedFRANCOIS GREMONTdissolvedFRANCOIS XAVIER GOURLINdissolvedGASTON LAMYdissolvedGFA DE L'HERMITAGEactiveISABELLE DENISE BIVILLEdissolvedJACKY CARDONdissolvedJACQUES CHATELdissolvedJEAN ALAIN JEAN-ALAIN MARTINdissolvedJEAN DOBENESQUEdissolvedKLEBER MARCEL LEBELdissolvedLOUISETTE LESELLIERactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

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 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