DOSSIERS / MICHELLE BRUN
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Sole trader dossier

MICHELLE BRUN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-18
KYBE ID: FR-337879753 · 337879753 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE BRUN
fr_inpi
337879753
fr_inpi
dissolved
fr_inpi
1986-04-18
fr_inpi
1988-05-11
fr_inpi
39 RUE DES LOIS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHELLE BRUN (principal) matches PEP Michel Brun — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE BRUN (principal) matches PEP Michel Brun — Q66501204. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off