DOSSIERS / MONIQUE RENAUDIN
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Sole trader dossier

MONIQUE RENAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2004-12-28
KYBE ID: FR-479920498 · 479920498 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE RENAUDIN
fr_inpi
479920498
fr_inpi
dissolved
fr_inpi
2004-12-28
fr_inpi
2010-07-18
fr_inpi
33 RUE MONGE, 75005 PARIS
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)

MONIQUE RENAUDIN (principal) matches PEP Monique Renaudin — Q66500234. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off