DOSSIERS / JACQUES BRUNET
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Sole trader dossier

JACQUES BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-332370980 · 332370980 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BRUNET
fr_inpi
332370980
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
38 RUE RENNEQUIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE GASTON DEMOUGINdissolvedASCOTdissolvedAUDIT CONSEIL EXPERTISE MANAGERSdissolvedAUDIT CONSEIL STRATEGIESactiveCAROLINE CATHONINA BRUMMELHUISdissolvedCELINE ANNE BERNADETTE RENAULTactiveDENISE CHAMPENOISdissolvedGUY SENECHALdissolvedHOKKAIDO 5dissolvedIAMCP-FRANCE - INTERNATIONAL ASSOCIATION OF MICROSOFT CHANNEL PARTNERS - FRANCEactiveINDIVISION DEZAUX-CELIKOZactiveIsabelle M'BENGUEactiveLAURENT SYLVAIN GRYNactiveLéonard Francois Nicolas MILLIONactiveLUCILE MAJESTEdissolvedLUCILE TUTINdissolvedLUDOVIC ANDRE JOSEPH SAUVEUR DI MEGLIOdissolvedMB FIBREdissolvedMC HOKKAIDOactiveMSABdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JACQUES BRUNET (principal) matches PEP Jacques Brunet — Q66501088. Apply enhanced due diligence.

Risk journey — why 6?

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