DOSSIERS / BRUNO RENATO RAYMOND SQUARZANTI
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Sole trader dossier

BRUNO RENATO RAYMOND SQUARZANTI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-349390971 · 349390971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO RENATO RAYMOND SQUARZANTI
fr_inpi
349390971
fr_inpi
active
fr_inpi
1988-12-01
fr_inpi
34 RUE LAFAYETTE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERTRAND ELUEREdissolvedCHRISTOPHE BECQactiveCHRISTOPHE MECHAINactiveCLAUDE MAURICE GEORGES LUCIEN FOSSARDdissolvedGILBERT FRAYSSEactiveHENRI HARARIactiveINDBEGUINLEGLOAHECdissolvedIND FERRON-ROLLOactiveIND FOVELLE-BOURGEOISactiveINDIVISION AMATO-COLASdissolvedINDIVISION BEGUIN-LE GLOAHECactiveINDIVISION CHAIGNAUDactiveINDIVISION FONNETactiveINDIVISION INTILIA BERENICE ET ALBANactiveINDIVISION MORAND TANactiveINDIVISION NEBOUT LEGROSactiveINDIVISION PLANQUE-HEBERTactiveINDIVISION VINET MAILLET- JEGOUactiveIND LORIDAN-LEHOUCQdissolvedJEAN MICHEL METHIVIEZdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100