DOSSIERS / GEORGE BRUERE
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Sole trader dossier

GEORGE BRUERE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-383624483 · 383624483 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGE BRUERE
fr_inpi
383624483
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
2021-12-31
fr_inpi
37130 LIGNIERES-DE-TOURAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDEE DUVEAUdissolvedAMICALE BOULISTEactiveASS DEPARTEMENTALE A C P D GactiveASSOCIATION DES PARENTS D'ELEVES DU REGROUPEMENT PEDAGOGIQUE DE LIGNIERES DE TOURAINE ET LA CHAPELLE AUX NAUXactiveASSOCIATION DU FOYER RURALactiveASSOCIATION FAMILIALEactiveASSOC SYNDICALE DE LIGNIERES MARAIS PRESdissolvedBERNARD MONNIERdissolvedCANTINE SCOLAIRE PUBLIQUEactiveCLUB PLAISIR DE VIVREactiveCOOPERATIVE FRUITIEREdissolvedFIRMIN BOUVINdissolvedGILBERT MAROLLEAUdissolvedHENRI SEUNIACdissolvedHENRI THOMASdissolvedJACKIE PICHARDdissolvedJ B GILBERTdissolvedJONA GIRARDdissolvedJOSEPH DUVALdissolvedJULIEN CLAVEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GEORGE BRUERE (principal) matches PEP George Bruere — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE BRUERE (principal) matches PEP George Bruere — member of the 3rd Parliament of Great Britain. 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