DOSSIERS / THOMAS RENAULT
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Sole trader dossier

THOMAS RENAULT

FRANCE · SOLE TRADER · INCORPORATED 2007-07-26
KYBE ID: FR-499627867 · 499627867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS RENAULT
fr_inpi
499627867
fr_inpi
active
fr_inpi
2007-07-26
fr_inpi
22 RUE DE L'ALOUETTE, 94160 SAINT-MANDE
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)

THOMAS RENAULT (principal) matches PEP Thomas Renault — Q66501421. Apply enhanced due diligence.

Risk journey — why 0?

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