DOSSIERS / JEAN MARIE BRUNEL
← SearchExport PDF
Sole trader dossier

JEAN MARIE BRUNEL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380263756 · 380263756 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE BRUNEL
fr_inpi
380263756
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1997-07-03
fr_inpi
540 RUE DU DOCTEUR DONNADIEU, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis GrienenbergeractiveASSOCIATION INTERMEDIAIRE CLARISSE INTERM AIDEactiveBAPTISTE BAXASactiveBATI SUD 2000dissolvedCAROLE SOPHIE ANDREE BUCHETONdissolvedCLAIRE MARTINAGEactiveCONCEPTION CONSTR GENERALE DU BATIMENTdissolvedDOMINIQUE BRUNdissolvedFONDS DE DOTATION CLARISSE ENVIRONNEMENTactiveFRED MAILLETdissolvedGINETTE SAUSSEYactiveISABELLE TARAdissolvedJDOSdissolvedLMNP PINNA-ALLARDactiveLUCIEN GUEMRIRENEdissolvedMARYLINE LEILA BOUSSETAdissolvedMICHAEL LOUIS LEFEVREactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN MARIE BRUNEL (principal) matches PEP Jean-Marie Brunel — Q66500928. 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
Dissolved / struck off