DOSSIERS / MICHEL RENARD
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Sole trader dossier

MICHEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-399080225 · 399080225 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RENARD
fr_inpi
399080225
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2003-06-30
fr_inpi
21370 PRENOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSO DU STADE AUTOMOBILE DIJON PRENOISactiveCOMITE REGIONAL DU SPORT AUTOMOBILE BOURGOGNE FRANCHE-COMTEactiveDENIS PECCARDdissolvedGILLES CAMILLE RENE MODOTdissolvedINDI MORANT MARCEL ET ALAINdissolvedJEAN-PIERRE FERNAND CARNETdissolvedLA CHARMEactiveLES JOYEUX PERNOLEI'SactiveMARCEL MORANTactiveMARIE-ROSE GARDINdissolvedRAYMOND BEAULIERdissolvedRENARD FRERESdissolvedSADAROdissolvedSARL LA FORGEdissolvedSARL WINFIELD-DIJONdissolvedSCI DU VERT GALLANDdissolvedTHIERRY MARCEL MORANTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off