DOSSIERS / ANDRE RENARD
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Sole trader dossier

ANDRE RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-683710016 · 683710016 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE RENARD
fr_inpi
683710016
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
18410 BLANCAFORT
fr_inpi

Companies at this address

21 total
ALBERT MATRONdissolvedAMICALE SAPEURS POMPIERSactiveBLANCA FORMactiveCELAVOLdissolvedEARL LES GRANDS NIVEAUXdissolvedFERDINAND PRUNIERdissolvedFERNAND YTEVEdissolvedGISELE LEROYdissolvedHENRI DECENCIERE FERRANDIEREactiveJEAN-FRANCOIS GERARD THIROTdissolvedLA TANCHE BLANCAFORTAISEactiveMARGUERITE MARIE THERESE JOSEPHE JAUSIONSdissolvedMATHILDE VVE VANNIERdissolvedPIERRE LASNEdissolvedRAYMOND JACCAZactiveRAYMOND PILLARDdissolvedROGER HANOUINactiveTHEODORE DEPORTEdissolvedUNC AFNactiveWILLIAM JAMES MATRONdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE RENARD (principal) matches PEP André Renard — Q66500234. 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