DOSSIERS / RENE REGNAULT
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Sole trader dossier

RENE REGNAULT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427690623 · 427690623 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE REGNAULT
fr_inpi
427690623
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
50 BD DU SOLEIL, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE REGNAULT (principal) matches PEP René Regnault — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100