DOSSIERS / DENISE BRUNEL
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Sole trader dossier

DENISE BRUNEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313362402 · 313362402 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE BRUNEL
fr_inpi
313362402
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2014-12-31
fr_inpi
43170 CHANALEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME PICdissolvedALAIN JEAN-PAUL RIVIERdissolvedCOMMUNE DE CHANALEILLESactiveCTRE COM ACTION SOCIALE DE CHANALEILLESactiveDE CONTALDESdissolvedDENIS PONTIERdissolvedGEORGES PONTIERdissolvedGERMAINE GIBERTdissolvedGILBERT PIGNOLdissolvedGINETTE MARIE-JEANNE BLANCdissolvedHISTOIRE & MARCHEactiveJEAN-BAPTISTE VEYRESdissolvedJEAN BOIRONdissolvedLE FOYER RURAL DE CHANALEILLESdissolvedMARIE LOUISE TORRENTactiveMAURICE BAPTISTE SABADELdissolvedODILE MARIE NICOLE PICdissolvedREMI PONTIERdissolvedROLAND JEAN BAPTISTE VACHERONdissolvedSCA DE CHANALEILLESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DENISE BRUNEL (principal) matches PEP Denis Brunel — Q66501185. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off