DOSSIERS / DIDIER BRUNET
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Sole trader dossier

DIDIER BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1985-09-08
KYBE ID: FR-333376309 · 333376309 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER BRUNET
fr_inpi
333376309
fr_inpi
dissolved
fr_inpi
1985-09-08
fr_inpi
1991-08-25
fr_inpi
LES AYGUADES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN PIERRE DANIEL RAMELdissolvedANDRE AGULLOdissolvedBAILLIEU & LINDORdissolvedBERNARD GATIMELdissolvedBERNARD REGNAULTdissolvedBERNHARD FILIPCICactiveCATHERINE MARIE THERESE CARRETEROactiveCHESSEL GILLES-LANCON CHRISTINEdissolvedCOPRO RES MAISONS DU RIVAGE BLEUactiveDOMINIQUE NEOUZEactiveELISABETH SCHWARTZMANNdissolvedEMMANUEL ALEXANDRE WALTER CAUDANdissolvedFRANCIS ALBERT MOTHEdissolvedINDIVISION BORGET FRANCOIS ET ROSEMINEactiveINDIVISION DESPLATSactiveINDIVISION DOMINIQUE QUERROUactiveINDIVISION SCHWARTZMANNdissolvedINDIVISION THAYactiveINGRID CHRISTA NOBISactiveISABELLE HUNAULTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

DIDIER BRUNET (principal) matches PEP Didier Brunet — Q66500047. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off