DOSSIERS / MICHEL RENARD
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Sole trader dossier

MICHEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 1964-08-20
KYBE ID: FR-641023536 · 641023536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL RENARD
fr_inpi
641023536
fr_inpi
dissolved
fr_inpi
1964-08-20
fr_inpi
266 BD VOLTAIRE, 75011 PARIS
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)

MICHEL RENARD (principal) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (principal) matches PEP Michel Renard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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