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Sole trader dossier

MICHELE RENEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-03-11
KYBE ID: FR-404501306 · 404501306 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE RENEAU

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Registration404501306

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Statusdissolved

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Incorporated1996-03-11

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Dissolved1996-10-15

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Registered address6 RUE GASPARD ANDRE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALBERT GARCIAdissolved GABRIELLE MOULINdissolved LAURENT MARIO PESSINdissolved L'ORACLEactive [ND]active SCI AGALIdissolved SCI DE CHAMPCLAUSEdissolved SYLVIE GALATOLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHELE RENEAU (principal) matches PEP Michele Reneau — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1996-10-15Dissolved / struck off