DOSSIERS / DANIEL RENAUD
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Sole trader dossier

DANIEL RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1975-10-09
KYBE ID: FR-436575047 · 436575047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL RENAUD
fr_inpi
436575047
fr_inpi
dissolved
fr_inpi
1975-10-09
fr_inpi
2002-08-31
fr_inpi
15 RUE PAUL BERT, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL RENAUD (principal) matches PEP Daniel Renaud — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RENAUD (principal) matches PEP Daniel Renaud — Q66500882. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off