DOSSIERS / GUY BRUNET
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Sole trader dossier

GUY BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427891478 · 427891478 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
GUY BRUNET
fr_inpi
427891478
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
17550 DOLUS D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN CHARLESdissolvedALAIN BODETdissolvedAMEDEE MAURISSETdissolvedCLAUDE TENOTdissolvedELIE BORDIERdissolvedFRANCOISE CADETactiveGUY BONLEUactiveHENRI CHARLESdissolvedHENRI DEIDDAdissolvedJACK BOUHIERdissolvedJAMES GUILLONNEAUdissolvedJAMES MAZEAUDactiveJEAN BOUILLAUDactiveJOSIANNE LE MERCIERactiveLA PREVOYANCEdissolvedLEON BERGERETdissolvedLOUIS REQUIERactiveLUCETTE DORINETdissolvedLUCETTE EVEILLEdissolvedMARCEL NERONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1996-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

GUY BRUNET (principal) matches PEP Guy Brunet — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY BRUNET (principal) matches PEP Guy Brunet — Q66499927. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100