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Sole trader dossier

DANIEL BRUN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-343097010 · 343097010 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BRUN

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Registration343097010

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2004-07-07

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Registered address24570 CONDAT-SUR-VEZERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMICALE DES PECHEURS DE CONDAT SUR VEZEREactive BUREAU AIDE SOCIALE DE CONDAT SUR VEZEREdissolved CARRIERES BOISSIEREdissolved CHABRELIE CHRISTIAN ET MAXdissolved CHRISTIAN CHABRELIEdissolved CHRISTIAN LESCLAUXdissolved DANIEL BLONDELdissolved DANIEL COUSINdissolved DENISE DELJARRICdissolved DENISE DIRONDEdissolved E BOUDYdissolved EBR LES SIEGES BOLIMONdissolved FRANCIS ALAIN CATINELdissolved FRANCIS SAUTONIEdissolved GEORGES DELJARRICdissolved GEORGES DELPITdissolved GINETTE BALLANDdissolved GUY BOISSIEREdissolved JACQUES NOYERdissolved JEAN PIERRE BARBAZANGESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2004-07-07Dissolved / struck off