DOSSIERS / CLAUDE RENARD
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Sole trader dossier

CLAUDE RENARD

FRANCE · SOLE TRADER
KYBE ID: FR-905541728 · 905541728 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE RENARD
fr_inpi
905541728
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ARISTIDE BRIAND, 77300 FONTAINEBLEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAUDE JODETdissolvedDANIEL ANDRE GERMAIN QUATORZEdissolvedDANIEL LECAMUSdissolvedEMMANUEL PRUDHOMMEdissolvedEXPLOIT COMMERCIAL ELECTRIC AUdissolvedFONTAINEBLEAU SPORTSdissolvedGEORGES CANAULTdissolvedGEORGES CASSONdissolvedH BELVILLEdissolvedJACQUES CHABOTEAUdissolvedJANINE LAURE FABREdissolvedJEANNE HOLUBdissolvedMAINGOURD HAUTE FIDELITEdissolvedMARIE DARLAVOIXdissolvedMARIOT MME BELLETESTEdissolvedMAURICE EDOUARD LAURENTdissolvedMICHEL THERYdissolvedMOHAMMED AL DALILdissolvedRENEE MOLLEREAUdissolvedROBERT CORNILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENARD (principal) matches PEP Claude Renard — Q66500077. 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