DOSSIERS / JOSEPH BRUNO
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Sole trader dossier

JOSEPH BRUNO

FRANCE · SOLE TRADER
KYBE ID: FR-057704348 · 057704348 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH BRUNO
fr_inpi
057704348
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JOURDAN, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKADER ZIANIdissolvedARLETTE PECHEUXdissolvedBACHIR MOUSSAOUIdissolvedBizahour Mohamed AbdallahactiveCLOTILDE ROUSdissolvedERIC RICHARD FERRETTIdissolvedFABIO CANNAMELAdissolvedFARID MENZERdissolvedG CASSARAdissolvedGEORGETTE BENTATAdissolvedGILBERT BOUISSONdissolvedGIOVANNI PELLANDAdissolvedJACQUES SCHINTUdissolvedJEAN BAPTISTE LOTTAdissolvedJEAN CLAUDE BENSOUSSANdissolvedJEAN FRANCOIS RODRIGUEZdissolvedJEAN SALAZARdissolvedJOELLE OURDOUILLIEdissolvedJOSEPH MARIE BARTHELEMYdissolvedJOSEPH PARIENTIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

JOSEPH BRUNO (principal) matches PEP Joseph Bruno — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BRUNO (principal) matches PEP Joseph Bruno — member of the Maine House of Representatives, United States. 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