DOSSIERS / BRUNO CHRETIEN
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Sole trader dossier

BRUNO CHRETIEN

FRANCE · SOLE TRADER
KYBE ID: FR-300764891 · 300764891 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO CHRETIEN
fr_inpi
300764891
fr_inpi
dissolved
fr_inpi
1985-08-03
fr_inpi
RES LA COUPIANE, 83160 LA VALETTE-DU-VAR
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.

AHMED REZGUIdissolvedA MENARDdissolvedANDRE AUBERTYdissolvedANDRE CHARRONdissolvedANDRE FABREactiveANNE MARIE JACQUELINE MAGGIOREdissolvedANNETTE LUCILE DOUMENGdissolvedANTOINE BONCOMPAGNIdissolvedANTOINE POMAREZdissolvedARTHUR DEL MORALdissolvedASSOCIATION OMNISPORTS ET CULTUREdissolvedAUX DELICESdissolvedA VERNEdissolvedAZUR DTM CONSTRUCTIONSdissolvedBRIGITTE DE BERAILdissolvedCAROLE BALESTRACCIdissolvedCHANTAL GALEAdissolvedCHRISTIAN COUTURIERdissolvedCLAUDE SCOTTO DI CARLOdissolvedCOLETTE DUTTOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

BRUNO CHRETIEN (principal) matches PEP Bruno Chretien — Q66499554. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off