Key facts
activeMICHEL RENARD
fr_inpi
428457907
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
97 RUE DU MONT CENIS, 75018 PARIS
fr_inpi
Sole trader dossier
MICHEL RENARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalACEL DE NOTRE DAME DE CLIGNANCOURTASS FAMILIALE CATHO N.D DE CLIGNANCOURTASSOCIATION CLIGNANCOURT-LA CHAPELLECENTRE CULTUREL FRANCO - ETHIOPIEN SAINT GEORGESCHANG LIEGLISE ORTHODOXE TEWAHEDO ETHIOPIENNE DEBRE GENET QEDUS GIORGIS ET QUSQUAM MARYAM DE FRANCEELISE BATHIATETIENNE ALBERT JEAN PROUVAY[ND][ND]PRODUCTIONS VINCENT LAISSYSYNOPERA PRODUCTIONSVINCENT LAISSY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
MICHEL RENARD (principal) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL RENARD (principal) matches PEP Michel Renard — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100