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Sole trader dossier

HENRI RENAUDEAU

FRANCE · SOLE TRADER · INCORPORATED 1964-07-31
KYBE ID: FR-716045687 · 716045687 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI RENAUDEAU

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Registration716045687

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Statusdissolved

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Incorporated1964-07-31

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Dissolved1987-06-19

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Registered address17600 LE GUA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASS LE GUA LOISIRS DETENTEactive BERNARD CLAUDE MARIE FABIERdissolved CARMEN TREPIEDdissolved COMITE DE JUMELAGEactive COMITE DES FETES DU GUAactive COOP AGRICOLE DE PANIFICATIONdissolved CTRE COM ACTION SOCIALE DE LE GUAactive EMMANUEL GEOFFROYdissolved FELIX ROZIERdissolved FERNAND BERUSSEAUdissolved FERNANDE GASCdissolved FRANCIS MAURICE FERNAND BITEAUdissolved FRANCOIS GUERINdissolved FRANCOIS ROZIERdissolved GEORGES DESGRISdissolved GEORGES HURGARGOWITSCHactive GILLES COUTURIERdissolved HOTEL DU MOULIN DE CHALONSdissolved INDIVISION BLANCHETdissolved JACQUELINE TURBOUSTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

HENRI RENAUDEAU (principal) matches PEP Henri Renaudeau — Q66500717. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-06-19Dissolved / struck off