DOSSIERS / BRUNO ALMORIC
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Sole trader dossier

BRUNO ALMORIC

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-398388611 · 398388611 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO ALMORIC
fr_inpi
398388611
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
26740 MONTBOUCHER-SUR-JABRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A CHALAVANdissolvedANDRE JEAN LIONdissolvedCANTINE SCOLAIREdissolvedCOLETTE GOTTIdissolvedCORINNE MARTHE LAURENCE BONOdissolvedFRANCIS GAYdissolvedIMMEUBLE L'OREE DU GOLFactiveINOMECAdissolvedLE CASTELactiveLE VAISSELIERdissolvedLOUIS OCTAVE VIALEdissolvedLYDIE VADONactiveMARYSE DUMASdissolvedPIERRE PAUL MARIE LANCONdissolvedPLATRERIE REY JEANdissolvedREP FRANCIS PIERRE GAY FdissolvedSERVICE D'ASSAINISSEMENTdissolvedSERVICE DE L'EAUdissolvedSOC CIVILE AGRIC DOMAINE VESCdissolvedSOC D'ACTIVIT. TOURISTIQ. ET CULTURELLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BRUNO ALMORIC (principal) matches PEP Bruno Almoric — Q66501408. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100