DOSSIERS / JEAN-PIERRE RENAULT
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Sole trader dossier

JEAN-PIERRE RENAULT

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890431869 · 890431869 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE RENAULT
fr_inpi
890431869
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
22 AV JACQUES COEUR, 18140 LA CHAPELLE-MONTLINARD
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)

JEAN-PIERRE RENAULT (principal) matches PEP Jean-Pierre Renault — Q66501181. Apply enhanced due diligence.

Risk journey — why 0?

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