DOSSIERS / JEAN-CLAUDE RENOULT
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Sole trader dossier

JEAN-CLAUDE RENOULT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-13
KYBE ID: FR-387749765 · 387749765 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE RENOULT
fr_inpi
387749765
fr_inpi
active
fr_inpi
1992-01-13
fr_inpi
53 RUE HENRI BARBUSSE, 92110 CLICHY
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
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE RENOULT (principal) matches PEP Jean-Claude Renoult — Q66500759. Apply enhanced due diligence.

Risk journey — why 6?

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