DOSSIERS / FRANCOISE BRUNETEAUX
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Sole trader dossier

FRANCOISE BRUNETEAUX

FRANCE · SOLE TRADER · INCORPORATED 1990-06-25
KYBE ID: FR-379937857 · 379937857 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE BRUNETEAUX
fr_inpi
379937857
fr_inpi
dissolved
fr_inpi
1990-06-25
fr_inpi
1992-09-30
fr_inpi
2 T RUE MARCEL DORET, 31700 BLAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRACADABRAdissolvedAGENCE TRANSPORTS BLAGNACdissolvedALTEP INGENIERIE TOULOUSEdissolvedBUREAU CONCEPTdissolvedCAP TECH INGINEERINGdissolvedCYBERNIA INFERENCE SYSTEMSdissolvedESPACE FORMATIONdissolvedEUPECdissolvedFINANCIERE L.P.F.activeFINANCIERE MARCEL DORETdissolvedFLASCH WORLDdissolvedFRANCIS VIDAL GRAND SUD OUESTdissolvedLOUIS GAMBINOdissolvedM.I.G.E.S.T SAactiveORGANIS - PREVENTION - SECURITE O.P.SdissolvedOVERLANDdissolvedPHARMA DESIGNdissolvedSARL MARKETING CONSEIL INVESTISSEMENTSdissolvedST2IdissolvedTAXI ASSISTANCE 31active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FRANCOISE BRUNETEAUX (principal) matches PEP Françoise Bruneteaux — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BRUNETEAUX (principal) matches PEP Françoise Bruneteaux — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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

Insolvency timeline

1 events
Dissolved / struck off