DOSSIERS / DOMINIQUE BRUNET
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Sole trader dossier

DOMINIQUE BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1998-10-14
KYBE ID: FR-420691982 · 420691982 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DOMINIQUE BRUNET
fr_inpi
420691982
fr_inpi
dissolved
fr_inpi
1998-10-14
fr_inpi
1999-09-16
fr_inpi
2 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANCIENS ETABLISSEMENTS CAPUCCIATIdissolvedB3 CHAMPactiveBAPTISTE CLAUDE FRANCOIS GILLES SAUZEDDEactiveBOUESNARD ET CIEdissolvedCAVES DE LONGCHAMPdissolvedClara FELDactiveDESIRE BOTTARELdissolvedF G MARINEdissolvedFIRST INVESTdissolvedHENRI MARCEL GUERBERdissolvedINDIVISION BELUCHE F ET IactiveJEAN-FRANCOIS LIGERdissolvedJEAN NASRdissolvedMADELEINE GUICHONdissolvedM JASINSKASactive[ND]active[ND]dissolved[ND]dissolvedPHOTO JOURdissolvedPICTURE SERVICESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (principal) matches PEP Dominique Brunet — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (principal) matches PEP Dominique Brunet — Q66501260. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off