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Sole trader dossier

MARCEL RENAUDIN

FRANCE · SOLE TRADER
KYBE ID: FR-784375883 · 784375883 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL RENAUDIN

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Registration784375883

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE CHATEAUDUN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN VANCAUWENBERGHEdissolved ALAIN DIDIER LEVIdissolved ALBERT DEHAYdissolved AZCONA H VVE Ddissolved CHRISTIAN DUSSARRATdissolved EDOUARD ELIE BEN SAIDdissolved GEORGES YANNOPOULOSdissolved GERARD RIAHIdissolved HUBERT ELOI HENRI AUFFEVEdissolved JEAN BARATHIEUdissolved JEAN HUGUES GUERPILLONdissolved JEAN LOUIS DONNEGERdissolved MALCA FLEISCHERdissolved MICHAEL KESLASSYactive [ND]dissolved ODILE DUPUISdissolved PIERRE GIRARDdissolved RENE FERNETdissolved SEGMOND ROGER BACHOREKdissolved XAVIER LOIREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARCEL RENAUDIN (principal) matches PEP Marcel Renaudin — Q66501163. 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

1985-12-25Dissolved / struck off