DOSSIERS / GUY BRUNET
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Sole trader dossier

GUY BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1989-09-27
KYBE ID: FR-301634077 · 301634077 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
GUY BRUNET
fr_inpi
301634077
fr_inpi
active
fr_inpi
1989-09-27
fr_inpi
143 RUE Alexandre Fourny, 94500 Champigny-sur-Marne
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

GUY BRUNET (principal) matches PEP Guy Brunet — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY BRUNET (principal) matches PEP Guy Brunet — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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