DOSSIERS / CLAUDE RENAUD
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Sole trader dossier

CLAUDE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404942369 · 404942369 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE RENAUD
fr_inpi
404942369
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
25560 BOUVERANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE BOULESactiveBOUGRAVESdissolvedCLAUDINE VALIONdissolvedCTRE COM ACTION SOCIALE DE BOUVERANSdissolvedDANIELLE VALIONdissolvedELIE LAFFLYdissolvedGABRIEL DEFRASNEactiveGAEC DREZET-GUYdissolvedGEORGES BRESSANDdissolvedGEORGETTE HUTINETactiveGERARD GROSdissolvedJEAN VUILLAUMEdissolvedJEAN VUILLAUMEactiveJOSEPH FAIGNIEZdissolvedJUST CLAUDETactiveLE CERCLE DES JEUNESactiveMARIE LOUISE PATOZdissolvedMONIQUE VALIONdissolvedSOC INTERET COLLECTIF AGRICOLEdissolvedVALION DANIELLE ET ROGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE RENAUD (principal) matches PEP Claude Renaud — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENAUD (principal) matches PEP Claude Renaud — Q66499690. Apply enhanced due diligence.

Risk journey — why 6?

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