DOSSIERS / RICHARD RENARD
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Sole trader dossier

RICHARD RENARD

FRANCE · SOLE TRADER · INCORPORATED 2012-11-23
KYBE ID: FR-790218598 · 790218598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICHARD RENARD
fr_inpi
790218598
fr_inpi
active
fr_inpi
2012-11-23
fr_inpi
37 RUE DES COSSONS, 37230 FONDETTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RICHARD RENARD (principal) matches PEP Richard Renard — Q66501174. Apply enhanced due diligence.

Risk journey — why 0?

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