DOSSIERS / ANDRE RENARD
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Sole trader dossier

ANDRE RENARD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-413374463 · 413374463 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE RENARD
fr_inpi
413374463
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
20 AV GENERAL OLRY, 06300 NICE
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)

ANDRE RENARD (principal) matches PEP André Renard — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE RENARD (principal) matches PEP André 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