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Sole trader dossier

BRUNO VANDEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-428489975 · 428489975 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameBRUNO VANDEVILLE

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Registration428489975

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Statusdissolved

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Incorporated1981-10-01

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Registered address47 T BD SAINT-GERMAIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE MOUSSAYdissolved BOUCHERIE PARISIENNE DEBRAYactive DAVID LUIS FERREIRAdissolved DUBOIS GOURMETdissolved FATOUMATA DIARAYE CONDEactive GASTRONOMIE DU TERROIRdissolved GERARD COMBELLEdissolved GERARD QUENTINactive GUY TAVERGNIERdissolved H 2 Mactive JEAN BAPTISTE LEONIdissolved JEAN MARCEL BRIANEdissolved JEAN PHILIPPE GAILLARDdissolved JULIEN ROGER ERIC NASSIFdissolved JUNIMAGUYdissolved LA CORBEILLE DE MAUBERTdissolved LE VILLAGE RONSARDactive MARIE-CLAUDE NOELLE GODONactive MARIE JOCELYNE BOULDOIRESactive MARIE-PIERRE RITA PAULETTE MEYRANDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BRUNO VANDEVILLE (principal) matches PEP Bruno Vandeville — Q66501322. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100