DOSSIERS / CLAUDE RENARD
← SearchExport PDF
Sole trader dossier

CLAUDE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1976-12-31
KYBE ID: FR-408316875 · 408316875 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RENARD
fr_inpi
408316875
fr_inpi
dissolved
fr_inpi
1976-12-31
fr_inpi
2016-12-25
fr_inpi
LA VALLEE, 50800 FLEURY
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)

CLAUDE RENARD (principal) matches PEP Claude Renard — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — 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 events
Dissolved / struck off