DOSSIERS / CLAUDE RENAUD
← SearchExport PDF
Sole trader dossier

CLAUDE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-427679931 · 427679931 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE RENAUD
fr_inpi
427679931
fr_inpi
active
fr_inpi
1990-06-01
fr_inpi
L OURSINIERE, REGENCE PARK, 83220 LE PRADET
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

Batch-formation cluster

12 companies at this address were incorporated the same day (1990-06-01) — buffer-chain / grant-farm / cartel-field 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 14?

3 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100