DOSSIERS / BRUNO FRANCOIS
← SearchExport PDF
Sole trader dossier

BRUNO FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1991-04-08
KYBE ID: FR-381457647 · 381457647 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BRUNO FRANCOIS
fr_inpi
381457647
fr_inpi
dissolved
fr_inpi
1991-04-08
fr_inpi
1991-12-09
fr_inpi
4 RUE DU POULIGUEN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHCENE CHENIKIdissolvedANICET RICHARD BANOUKEPAdissolvedASSOCIATION DOUNIAactiveDENIS PASQUIERdissolvedEHOUMAN HYACINTHE SERGEdissolvedEURL SOYDEMIRdissolvedFREDDY POIRIERdissolvedGERARD ARSENE SADIEdissolvedIDEA'LactiveLA MAMARAZZA RECREATIONactiveLUCIEN AGUdissolvedMARION VALENTINE JESSICA HOLLARDactiveMICHEL MARIE JOSEPH RIOdissolvedMOHAMED JABEURdissolvedMUSTAPHA BOURASdissolved[ND]dissolved[ND]active[ND]activeNICULINA COSTACHEdissolvedPASCALE COUSINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRUNO FRANCOIS (principal) matches PEP Bruno Francois — Q66499858. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off