DOSSIERS / DOMINIQUE BRUNET
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Sole trader dossier

DOMINIQUE BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1988-07-25
KYBE ID: FR-347583296 · 347583296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BRUNET
fr_inpi
347583296
fr_inpi
dissolved
fr_inpi
1988-07-25
fr_inpi
1990-06-29
fr_inpi
24 AV DU PONT JUVENAL, 34000 MONTPELLIER
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off