DOSSIERS / DOMINIQUE RENAUD
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Sole trader dossier

DOMINIQUE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 2005-04-19
KYBE ID: FR-481706315 · 481706315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RENAUD
fr_inpi
481706315
fr_inpi
dissolved
fr_inpi
2005-04-19
fr_inpi
2022-05-28
fr_inpi
1 SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
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)

DOMINIQUE RENAUD (principal) matches PEP Dominique Renaud — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (principal) matches PEP Dominique Renaud — regional councillor of Grand Est. 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