DOSSIERS / CLAUDE RENARD
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Sole trader dossier

CLAUDE RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-788194579 · 788194579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RENARD
fr_inpi
788194579
fr_inpi
dissolved
fr_inpi
1998-11-09
fr_inpi
GRANDE RUE, 25610 ARC-ET-SENANS
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)

CLAUDE RENARD (principal) matches PEP Claude Renard — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Senator of Belgium, Belgium. 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