DOSSIERS / JEAN CLAUDE RENAUD
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Sole trader dossier

JEAN CLAUDE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-12-24
KYBE ID: FR-519114383 · 519114383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE RENAUD
fr_inpi
519114383
fr_inpi
active
fr_inpi
2009-12-24
fr_inpi
58 RUE DE LA DEMI-LUNE, 93100 MONTREUIL
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)

JEAN CLAUDE RENAUD (principal) matches PEP Jean-Claude Renau — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE RENAUD (principal) matches PEP Jean-Claude Renaux — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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