DOSSIERS / BERNARD MURAT
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Sole trader dossier

BERNARD MURAT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-429201718 · 429201718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD MURAT
fr_inpi
429201718
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
12 RUE D'AUMALE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNSWICK JEANactiveCIE DEVEL HABITAT FAMILIALdissolvedETB ASSET MANAGEMENTactiveIND. FLAMENT SIMONNEactiveIND TARRISSE GARREL REP PAR MR ZECRI PIactiveSOC LES CAFES VITTORIAdissolvedSYND.COPR. 10 QU. DES CELESTINS 75004 REactiveSYND.COPR. 12 RUE AGAR 75016 PARIS REactiveSYND.COPR. 17 RUE DE LA ROCHEFOUCAULD 75activeSYND.COPR. 194 RUE LA FAYETTE 75010 PAactiveSYND.COPR. 1 RUE FREDERIC BASTIATactiveSYND.COPR. 2 RUE CHAPTAL 75009 PARIS REactiveSYND.COPR. 30 AV DU PRESIDENT WILSON 7activeSYND.COPR. 34 RUE GUY MOQUET 75017 PAactiveSYND.COPR. 39 RUE VIOLET 75015 PARIS REactiveSYND.COPR. 6 RUE D AUMALE 75009 PARIS REactiveSYND.COPR. 6 RUE MAGELLAN 75008 PARIS REactiveSYND.COPR. 9 RUE DE LA TOUR DES DAMES 75activeSYND.COPR. DU 20 RUE PRADIER 75019 PAactiveSYND.COPR. DU 25 BD BEAUMARCHAIS 75004 Pactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD MURAT (principal) matches PEP Bernard Murat — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MURAT (principal) matches PEP Bernard Murat — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100