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Sole trader dossier

RENE BESNARD

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-738101823 · 738101823 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRENE BESNARD

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Registration738101823

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1988-01-30

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Registered address42 RUE DES ALOUETTES, 95160 MONTMORENCY

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Companies at this address

5 total

ENTOURAGE CREATIFactive ETIENNE DOMINIQUE MICHEL SALINAdissolved HANDI'MOUV ILE-DE-FRANCEactive THOMAS GAUTIERactive

Connections

4 links

Shared operator — likely the same administrator

HANDI'MOUV ILE-DE-FRANCEShared registered address · 5 share this ENTOURAGE CREATIFShared registered address · 5 share this ETIENNE DOMINIQUE MICHEL SALINAShared registered address · 5 share this THOMAS GAUTIERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

RENE BESNARD (principal) matches PEP René Besnard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BESNARD (principal) matches PEP René Besnard — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-01-30Dissolved / struck off