DOSSIERS / CLAUDE RENAUD
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Sole trader dossier

CLAUDE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-425018173 · 425018173 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE RENAUD
fr_inpi
425018173
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2000-03-31
fr_inpi
HAM DES 4 FERMES, 76280 SAINT-JOUIN-BRUNEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off