DOSSIERS / MICHEL BRUN
← SearchExport PDF
Sole trader dossier

MICHEL BRUN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-04
KYBE ID: FR-424926822 · 424926822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BRUN
fr_inpi
424926822
fr_inpi
active
fr_inpi
1999-08-04
fr_inpi
24 RUE DE NORMANDIE-NIEMEN, RES J J ROUSSEAU, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BRUN (principal) matches PEP Michel Brun — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUN (principal) matches PEP Michel Brun — Q66501204. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100