DOSSIERS / ALAIN BRUNEEL
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Sole trader dossier

ALAIN BRUNEEL

FRANCE · SOLE TRADER · INCORPORATED 1987-02-05
KYBE ID: FR-339628851 · 339628851 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BRUNEEL
fr_inpi
339628851
fr_inpi
dissolved
fr_inpi
1987-02-05
fr_inpi
1998-09-15
fr_inpi
4 RUE GERMAIN DELEBECQUE, 62800 LIEVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN BRUNEEL (principal) matches PEP Alain Bruneel — Q66499865. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BRUNEEL (principal) matches PEP Alain Bruneel — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off