DOSSIERS / DOMINIQUE BRUNET
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Sole trader dossier

DOMINIQUE BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1986-12-08
KYBE ID: FR-339874901 · 339874901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
DOMINIQUE BRUNET
fr_inpi
339874901
fr_inpi
dissolved
fr_inpi
1986-12-08
fr_inpi
BD DU MARQUISAT DU HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MONPIERRE TRANSIT ET TRANSPORTdissolvedAMELIE AURORE VINGADASSALONactiveBAZAR TROPICALdissolvedCEDEX ANTILLESdissolvedCOFA'INCOdissolvedCOMPTOIR NATUREdissolvedEUROPHONE HIGH TECHdissolvedGUADELOUPE SALONSdissolvedHELENE MARIE MAUSSactiveJOELLE FRANCOISE A CASTELAactiveLAURENT JEAN MICHEL PETITdissolvedLE BIEN ETRE DU SOMMEILactiveLE CESAR RESTAURANTdissolvedMBJdissolvedNUAGE PRODUCTIONdissolvedOPTIO FINANCE OUTRE MERdissolvedOPTIO GESTION OUTRE MERdissolvedORLOV N.YdissolvedSANDOLIdissolvedSCAN BOATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (principal) matches PEP Dominique Brunet — Q66501260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (principal) matches PEP Dominique Brunet — Q66500930. 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