DOSSIERS / DANIEL RENARD
← SearchExport PDF
Sole trader dossier

DANIEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 2022-05-04
KYBE ID: FR-914329719 · 914329719 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DANIEL RENARD
fr_inpi
914329719
fr_inpi
dissolved
fr_inpi
2022-05-04
fr_inpi
2022-05-04
fr_inpi
39 AV AIME MARTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAM BETOUCHactiveAMINE TEBICHdissolvedBELEN FERNANDEZactiveCATHERINE MORINdissolvedCHRISTIANE ROSE MARIE BAILETdissolvedCLAUDE ART COLLECTIONS CACdissolvedDAHMANI FORADdissolvedGARAGE DES TERRASSESdissolvedHélène RABAUDdissolvedHELLELdissolvedHOUSE OF PdissolvedJEANNE BEAULOURdissolvedJONATHAN JEAN DEMARIAdissolvedKARIM BEN JABERdissolvedKARIM BEN SLIMANdissolvedKARIM TOURKIdissolvedKONNECTEDdissolvedLAMINO RONDOdissolvedLSDdissolvedLUCIENNE CHARLOTTE BAUDOINdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off