Key facts
activeJEAN PIERRE RENAULT
fr_inpi
529569790
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
51120 VILLENEUVE-ST-VISTRE-VILLEVOTTE
fr_inpi
Sole trader dossier
JEAN PIERRE RENAULT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEXIS ROLAND MICHEL GUYASS FONCIERE VILLENEUVE-SAINT-VISTRE-...BERNARD LEGRASCLAUDE JEAN BUETCOMMUNE VILLENEUVE ST VISTRECTRE COM ACTION SOCIALE DE VILLENEUVE...DAVID YVON RENE SALATDOMINIQUE RICHOMMEGEORGES PIERRE JULES GOUARDJEAN NIKOLYNLILIANE JOUAREMARCEL BERNARD JOUAREPIERRE ROUSSEAUROLAND GUYWILLIAM NOBLET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN PIERRE RENAULT (principal) matches PEP Jean-Pierre Renault — Q66501181. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100