DOSSIERS / BRUNO JEAN-PHILIPPE
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Sole trader dossier

BRUNO JEAN-PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424908069 · 424908069 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO JEAN-PHILIPPE
fr_inpi
424908069
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
RIVIERE LEZARDE 1, 97213 GROS-MORNE
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.

ALBERT YVES MAXIMEdissolvedA.M.A ETUDEdissolvedANDY WESLEY MISATdissolvedANGELA CYLLAactiveARNAUD HUBERT LUCEactiveART T.V CARAIBESactiveASS CLUB BOULISTE DE RIVIERE LEZARDEactiveASS CULT EDUC SPORT FOLK RIVIERE-LEZARDEactiveASS CULTUREL DEVELOPP ARTIST GROS MORNEactiveAUGUSTE SYLVIEactiveAURELIE LINE GUILLAUMEactiveBRICODYLactiveCAMILLE MARIE CARTESSEdissolvedCARIB ARTVactiveCHRISTELLE TREBEAUdissolvedCLAUDE GERARD LUCEdissolvedCLAUDIA CAFARDYdissolvedCLOTAIRE CARTESSEdissolvedCOEXPLOITAT JEAN-PHILIPPEactiveD 2 A 2dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100