DOSSIERS / ANDRE RENARD
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Sole trader dossier

ANDRE RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-681873303 · 681873303 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE RENARD
fr_inpi
681873303
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
58150 SUILLY-LA-TOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALICE VISSETactiveANDRE GASTON LURIERdissolvedASS GESTION CENTRE VACANCESactiveASSOCIATION FAMILIALE RURALEactiveBERNARD RENE DANIEL GIGOTdissolvedBILINGUAL ENGINEERS TRANSLATORdissolvedCANTINE SCOLAIREactiveCHRISTIAN LAMARDELLEdissolvedCLAUDE ANDRE BUREAUdissolvedDE LESSERS ET DORISEdissolvedFRANCOISE CABETactiveGEORGES JEAN CAVOYdissolvedGEORGES ROLLANDdissolvedHENRI DARDdissolvedJACQUES LEON MARIE LANTHIEZactiveJOEL JOLIVETdissolvedLES PASSEURS DE MUSICactiveLOUIS MERISIERdissolvedLUCIEN POURSINdissolvedLUCIEN ROLLANDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE RENARD (principal) matches PEP André Renard — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off