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Sole trader dossier

JEAN RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-778230789 · 778230789 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RENARD

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Registration778230789

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE REGEMORTES, 03000 MOULINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABEL LAMBERTdissolved ANDRE ALBERT DOMPNIERdissolved ANDREE JUBLOTdissolved AUGUSTE MARCEL BERNARDdissolved BOULIN PERE ET FILSdissolved CLAUDE GEORGES DOCHEZdissolved GAUDOT MADELEINE SOULIERdissolved JEAN YVES WISNIEWSKIdissolved JULES AUSSERTdissolved MARCEL FRANCOIS BERNARDdissolved MARIE YVONNE PAULETTE JUGEdissolved MAURICE PIERRE GLADdissolved MONIQUE MARIONdissolved PATRICIA PENOTdissolved PATRICK GERAUDdissolved ROBERT TAUVERONdissolved TISSIER GISELE FOURNIERdissolved Y BARTHELEMYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN RENARD (principal) matches PEP Jean Renard — Q66500574. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off