DOSSIERS / DANIEL RENARD
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Sole trader dossier

DANIEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 2018-02-22
KYBE ID: FR-851167650 · 851167650 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DANIEL RENARD
fr_inpi
851167650
fr_inpi
active
fr_inpi
2018-02-22
fr_inpi
RUE LATOUR MAUBOURG, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO DUMONTETactiveDAVID CHAPELLEactiveERIC ROBINEAUactiveETIENNE ETAIXactiveGEORGES MARCEL VALLAactiveGREGORY ZALILAactiveGUILLAUME MARTINROCHEactiveINDIVISION ELHANIactiveINDIVISION FATTIER HERVE ET FABIENNEactiveINDIVISION LORENZI WATBLED RIEUXactiveINDIVISION MAISONNEUVEactiveINDIVISION MARTINS ITIERactiveINDIVISION STEFFEN ET TEYSSONNEYREactiveINDIVISION STEPHANE ET VERONIQUEdissolvedINDIVISION VERQUINactiveJEAN-MICHEL FLOURECKactiveLOIC MOULINactive[ND]active[ND]active[ND]active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100