DOSSIERS / ALAIN BRUNEAU
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Sole trader dossier

ALAIN BRUNEAU

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331638411 · 331638411 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN BRUNEAU
fr_inpi
331638411
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
LA BREUILLE, 36400 SAINT-CHARTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN BRUNEAU (principal) matches PEP Alain Bruneau — Q66499611. Apply enhanced due diligence.

Risk journey — why 0?

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