DOSSIERS / JEAN CLAUDE RENAUD
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Sole trader dossier

JEAN CLAUDE RENAUD

FRANCE · SOLE TRADER
KYBE ID: FR-682911896 · 682911896 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE RENAUD
fr_inpi
682911896
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE CASIMIR PERET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGUSOU MADELEINE ALQUIERdissolvedALBERT BOUSQUETdissolvedANDREO ET MARROTdissolvedANTOINE PARLAVECCHIOdissolvedASSOCIATION LA JOIE DE LIREactiveCHARLES CRIPPAdissolvedCHRISTIAN FERRERdissolvedCLAUDE VIDALdissolvedDANIELLE GABRIELLE FAVREdissolvedF NICKELEUR CHROMEUR SELLESdissolvedFRANCIS BALLESTERdissolvedGABRIEL CASTELdissolvedGROUPE 57 SOC ARTISTIQUEdissolvedJEAN HERRERIASdissolvedJEAN VILARdissolvedJOSETTE DI STEFANOdissolvedJOSIANE AUBERTdissolvedKHADIJA DERRIdissolvedLEON ENJALBERTdissolvedL'ORIGINALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

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 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