DOSSIERS / MICHEL BRUNET
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Sole trader dossier

MICHEL BRUNET

FRANCE · SOLE TRADER
KYBE ID: FR-301829479 · 301829479 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BRUNET
fr_inpi
301829479
fr_inpi
dissolved
fr_inpi
1986-03-31
fr_inpi
74330 POISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A CAVALLIdissolvedAIME BOURGEOISdissolvedANNE KARINE FRUCHARDactiveASS FAMILIALE RURALEactiveBERNARD ZANARDIdissolvedCENTRE APPRENTISSAGE RURALactiveCRET DE CHARVANODdissolvedEMMA DUBOISdissolvedETABLISSEMENTS CUTTAZ SARLdissolvedFRANCOIS MORANDdissolvedGILBERT LAVORELdissolvedINDI VVE GRUFFAT PIANFETTIdissolvedJOYEUSE PETANQUE DE POISYactiveLEON CHASSOTdissolvedMARCEL HAUSARDactiveMARCEL MORANDdissolvedMARIE-MADELEINE FAVRE-FELIXdissolvedMICHEL BAUDILLONdissolvedPAUL ANTOINE FENOUILLETdissolvedPAULETTE ATLANIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MICHEL BRUNET (principal) matches PEP Michel Brunet — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUNET (principal) matches PEP Michel Brunet — Q66499457. 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