DOSSIERS / PHILIPPE RENARD
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Sole trader dossier

PHILIPPE RENARD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-03
KYBE ID: FR-523994127 · 523994127 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE RENARD
fr_inpi
523994127
fr_inpi
dissolved
fr_inpi
2014-01-03
fr_inpi
32 RUE ALEXANDRE RIBOT, 59790 RONCHIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-03

medium

Politically exposed person (PEP)

PHILIPPE RENARD (principal) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (principal) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif