DOSSIERS / DENISE RENAUD
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Sole trader dossier

DENISE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-416710713 · 416710713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE RENAUD
fr_inpi
416710713
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1990-03-31
fr_inpi
71760 ISSY L'EVEQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREE LATRASSEdissolvedANDRE GONINactiveANDRE SALAISONS NOURRYdissolvedANNE MARIE RENEE BUDINactiveASSOCIATION DES PARENTS D'ELEVES DES ECOLES D'ISSY L'EVEQUEactiveASS SPORTIVE ISSYQUOISEdissolvedCOLETTE MACHILLOTdissolvedCOMITE DES FOIRES D'ISSY L'EVEQUEactiveCUMA L AMICALEdissolvedEARL DES ESSARTSdissolvedFRANCIS MARCONNETdissolvedFRANCOIS ANDRIOTdissolvedFRANCOIS MAILLETdissolvedGAEC DU GLAFOUXdissolvedJACQUES PRIETdissolvedJEAN BAUDRIONdissolvedJEAN COMBARETdissolvedJEAN DUCERNEdissolvedJEAN EMILE THEVENETdissolvedJEAN MARIE GOULLIARdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DENISE RENAUD (principal) matches PEP Denis Renaud — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE RENAUD (principal) matches PEP Dennis L. Renaud — member of the Iowa House of Representatives, United States. 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

Insolvency timeline

1 events
Dissolved / struck off