DOSSIERS / BRUNO TRENTIN
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Sole trader dossier

BRUNO TRENTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425254554 · 425254554 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO TRENTIN
fr_inpi
425254554
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2008-11-26
fr_inpi
31210 LE CUING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GILBERT CIERactiveALFRED SOULIGNACdissolvedALICE DUPUYdissolvedANDREE DAUNESdissolvedANDRE SYLVAIN FRANCO LEONdissolvedANNE MARIE AIMEE JEA CISTACdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE CUINGactiveBERTHE BAQUEdissolvedCLEMENT BAQUEdissolvedCOMITE DES FETESactiveCOMITE DES FETES DU CUINGactiveDIDIER DUCHEINactiveELIE BAQUEdissolvedEMMA PUJOdissolvedERIC CONQUESdissolvedFELICIEN SARRATdissolvedFLORENCE BAQUEdissolvedFRANCETTE IRENE BAQUEdissolvedGERARD JEAN CAPEdissolvedGILBERT BUZONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

BRUNO TRENTIN (principal) matches PEP Bruno Trentin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off