KYBE — See who's really behind any company

Sole trader dossier

DAMIEN RENARD

FRANCE · SOLE TRADER · INCORPORATED 1998-09-30
KYBE ID: FR-421646274 · 421646274 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN RENARD

fr_inpi

Registration421646274

fr_inpi

Statusactive

fr_inpi

Incorporated1998-09-30

fr_inpi

Registered address08310 MONT-SAINT-REMY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN AUROUXdissolved ASSOCIATION FONCIERE DE MONT-SAINT-REMYactive BERNADETTE MARIE VERDELETdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE DE RANDONNEE EQUESTRE LE RETOURNEactive CLAUDE PONSARDdissolved COMMUNE DE MONT SAINT REMYactive EARL RENARD HENRATdissolved GFA RENARD HENRATdissolved GUY PAUL RENE VARLETdissolved JEANINE HAULINactive JEAN-MARIE HAQUINactive JEAN MARIE MAQUINdissolved JEAN RENARDdissolved NOEL ROUSSEAUXdissolved SOLANGE ALEXANDREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DAMIEN RENARD (principal) matches PEP Damien Renard — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100