Key facts
dissolvedHENRI RENIER
fr_inpi
394952154
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2008-12-31
fr_inpi
33580 RIMONS
fr_inpi
Sole trader dossier
HENRI RENIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAUGUSTA ANTONIA FARESINBRUNO OLIVIER CLINCONCOMITE DES FETESDENIS MOTHESGINETTE BOUVIERGISELE LOBREGUY BOUDIGUEJEAN CHRISTOPHE LOBREJEAN-CLAUDE TESSANDIERJEAN RAFFARDMAX POINTPIERRE MARTINESQUESOCIETE DES CHASSEURS ET PROPRIETAIRES DE RIMONS ET LIMITROPHES - LA CAILLE RIMONAISESTEF LOBRE JEAN PAUL PAULETTESYND INTER COM ORDURES MENAGERES RIMONS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
HENRI RENIER (principal) matches PEP Henri Renier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
HENRI RENIER (principal) matches PEP Henri Renier — Senator of Belgium, Belgium. 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 eventsDissolved / struck off