DOSSIERS / BERNARD BRUNET
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Sole trader dossier

BERNARD BRUNET

FRANCE · SOLE TRADER
KYBE ID: FR-322136136 · 322136136 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD BRUNET
fr_inpi
322136136
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
16720 SAINT-MEME-LES-CARRIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL DUQUEROYdissolvedALAIN DUMTEdissolvedALBERT HELDdissolvedAMICALE DES DONNEURS DE SANGactiveANDRE CHARFALLOTdissolvedANDRE DINETdissolvedANNIE MARQUETdissolvedASS AERO CLUB DE LA PIERRE LEVEEactiveAUGUSTE BERNAZEAUdissolvedCAISSE DES ECOLES ST MEME LES CARRIERESactiveCAMILLE TOUTAUDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL BLANCHETdissolvedCHRISTIAN FRANCIS TEYSSIERdissolvedCLUB ATHLETIQUE DE SAINT MEMEactiveDANIEL FRANCOIS ROBARAUDdissolvedDENIS BEAUFORTdissolvedDISTILLERIE DE LA CUREdissolvedEMILE PERODEAUdissolvedETABLISSEMENTS CROIZETdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

BERNARD BRUNET (principal) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (principal) matches PEP Bernard Brunet — Q66501210. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off