DOSSIERS / BERNARD BRUNEL
← SearchExport PDF
Sole trader dossier

BERNARD BRUNEL

FRANCE · SOLE TRADER · INCORPORATED 1992-12-22
KYBE ID: FR-392175527 · 392175527 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD BRUNEL
fr_inpi
392175527
fr_inpi
active
fr_inpi
1992-12-22
fr_inpi
14140 SAINT-PIERRE-EN-AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN BERNARD JEAN M QUESNOTactiveALAIN BERNARD PAREdissolvedANDREE FOURCHEGUEactiveANDRE EUGENE MARCEL MESNILdissolvedANDRE GOURMEZdissolvedANDRE MAURICE BUTEYdissolvedANNE-CLAIRE LETELLIERactiveBERTRAND JEAN BRICONdissolvedBISSON BUQUET LEPETIT ET FISdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE GASTON FERNAND REBENAactiveCLAUDINE DENISE ANTO DUBREUILdissolvedCOM ASSOCIEE DE NOTRE DAME DE FRESNAYdissolvedCOMMUNE ASSOCIEE DE BERVILLEdissolvedCOMMUNE ASSOCIEE DE ECOTSdissolvedCOMMUNE ASSOCIEE DE GARNETOTdissolvedCOMMUNE ASSOCIEE DE GRANDMESNILdissolvedCOMMUNE ASSOCIEE DE LIEURYdissolvedCOMMUNE ASSOCIEE DE MONTPINCONdissolvedCOMMUNE ASSOCIEE DE TOTESdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

BERNARD BRUNEL (principal) matches PEP Bernard Brunel — Q66499727. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100