DOSSIERS / ROLAND BRUNO
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Sole trader dossier

ROLAND BRUNO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-05
KYBE ID: FR-389583907 · 389583907 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROLAND BRUNO
fr_inpi
389583907
fr_inpi
dissolved
fr_inpi
1993-01-05
fr_inpi
1993-03-31
fr_inpi
32 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE DE COMMUNI VISUELLE REALISATIONactiveAI PROMOTIONdissolvedANDRE BERNARD ESTRADEdissolvedASSISTANCE EUROPEENNE DE TRANSACTIONdissolvedASSISTANCE INTERNATIONALE IMMOBILIERdissolvedASSISTANCE INTERNATIONALE INVESTISSMENTSdissolvedATELIER SAINT THOMASdissolvedAUTO DIFFUSION EUROPEdissolvedBLOOD'S BARBERactiveBOUGUIdissolvedCABINET D'ASSURANCES FRANCE EUROPEactiveCHRISTIANE ROUXdissolvedCHRISTOPHE VIELdissolvedDANIELLE PORRAdissolvedDELTA SUD SECURITEdissolvedDIDIER DESTALactiveEK COIFFUREdissolvedELIF GUNESdissolvedELISABETH BRAVOdissolvedENT SOUDUR TUYAU MONTAG INDUS MAINTENANdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ROLAND BRUNO (principal) matches PEP Roland Bruno — Q66500659. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off