DOSSIERS / DANIEL RENAUD
← SearchExport PDF
Sole trader dossier

DANIEL RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391384054 · 391384054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL RENAUD
fr_inpi
391384054
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
89290 IRANCY
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)

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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100