DOSSIERS / DANIEL RENARD
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Sole trader dossier

DANIEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-779298801 · 779298801 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL RENARD
fr_inpi
779298801
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2006-12-30
fr_inpi
39 RUE LAFAYETTE, 01200 VALSERHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL RENARD (principal) matches PEP Daniel Renard — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RENARD (principal) matches PEP Daniel Renard — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off