DOSSIERS / DENISE RENAUD
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Sole trader dossier

DENISE RENAUD

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-784902389 · 784902389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE RENAUD
fr_inpi
784902389
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1991-09-30
fr_inpi
23 RUE DES FILOIRS, 77480 BRAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGORA CINEMASdissolvedALLIANCE BOURGUIGNONNE CINEMATOGRAPHIQUEactiveCHAMBLY CINEMAdissolvedCINEARCUEILdissolvedCINE DIEPPEdissolvedCINEMA LE 5dissolvedCINEMA RITZ SARLdissolvedCINEMAS GRAND FORUM DIEPPEactiveCINESCOPactiveCINETHEQUE INTERNATIONALEdissolvedCLAP ECRANSdissolvedCS MULTIMEDIAactiveFORUM INTERNATIONALdissolvedGIE GROUPEMENT CINEMAS LOISIRSdissolvedGOLDEN FILM INTERNATIONALdissolvedIMMOBILIERE DU ROYALactiveIMMO CINE DIEPPEdissolvedJEAN PIERRE LEMOINEdissolvedLEMOINE J PIERREdissolvedLES CINEMAS DE MONTLUCONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DENISE RENAUD (principal) matches PEP Denis Renaud — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE RENAUD (principal) matches PEP Dennis L. Renaud — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off