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Sole trader dossier

BRUNO JEAN MICHEL MARY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428347785 · 428347785 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRUNO JEAN MICHEL MARY

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Registration428347785

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Statusdissolved

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Incorporated1995-01-01

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Registered address34760 BOUJAN-SUR-LIBRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDRE ARRIBATactive ANDRE LAGARRIGUESdissolved ANDRE MOUNIEactive ANGEL QUESADAactive ANNE SUZANNE PAULETT CASTELBONdissolved ANTOINE ORTEGAactive AUGUSTINE FAROdissolved CAMILLE ABELLAdissolved CHARLES LALLEMANDactive CHRISTIANE SOLERdissolved CHRISTINE MARYactive COLETTE MARIE LOUISE CASTANdissolved COOPER AGRIC APPROVISIONNdissolved CUMA BOUJANdissolved DESIRE TOURNIEactive FAUSTIN MINGUILLONactive FERNANDE LIPAROTIactive FLORENCE FERRASactive FRANCOISE HENRIETTE BASTIDEdissolved GILBERT DOMENECHactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100