DOSSIERS / DANIEL BRUN
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Sole trader dossier

DANIEL BRUN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-04
KYBE ID: FR-333262665 · 333262665 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL BRUN
fr_inpi
333262665
fr_inpi
dissolved
fr_inpi
1985-07-04
fr_inpi
1985-09-09
fr_inpi
AV DES DEMOISELLES, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIMEE AVIGNONdissolvedANITA MARTINdissolvedANNE PICHAUDdissolvedAVERTY ET MILCENDEAUdissolvedCHARLES LANDAISdissolvedEDWIGE CORBINdissolvedEUGENE BROCHARDdissolvedFRANCOISE PAULETTE TARIOTdissolvedJEAN PAUL JEAN-PAUL JOUBERTdissolvedLAURENCE FRANCOIS YVETTE PEPINdissolvedLOUIS JACQUES RABALLANDdissolvedMARGIT ANNA MAREKdissolvedMARIA ALICE RODRIGUESdissolvedMATHIEU LAURENT ARNAUD SALLEdissolvedMICHELE GARNIERdissolved[ND]activePIERRE COURLYdissolvedPIERRE MARIE GENDREAUdissolvedROGER HATTONdissolvedSOC AVERTY MILCENDEAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL BRUN (principal) matches PEP Daniel Brun — Q66500537. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off