DOSSIERS / RAYMOND BRUN
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Sole trader dossier

RAYMOND BRUN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398317487 · 398317487 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
RAYMOND BRUN
fr_inpi
398317487
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
RTE DE CAMARET, 84150 JONQUIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LEON MILLETactiveBISCARRAT ET FILSdissolvedCARLA ESPOSITOactiveCédric GILLETactiveEARL LES ESTAGNIERSdissolvedETABLISSEMENTS A. CHAUMARD ET COMPAGNIEdissolvedEUROP NETdissolvedGIRARD FRERES SAdissolvedJACKY MONIERactiveJEAN CLAUDE TRAMIERactiveJEAN PIERRE CLAUZELdissolvedLES 3 BISdissolvedLOUIS ROUSSONdissolvedMAX MARC DANIEL MAURIQUEdissolvedMICHEL BOUYERactiveMILOUD BADIJdissolvedPATRICK ANDRE ROBERT GUILLONdissolvedROBERT GAMETdissolvedSCEA DU DOMAINE DES CALONGESdissolvedSCI PESCADOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RAYMOND BRUN (principal) matches PEP Raymond Brun — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND BRUN (principal) matches PEP Raymond Brun — regional council member, France. 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