DOSSIERS / ANDRE BRUNET
← SearchExport PDF
Sole trader dossier

ANDRE BRUNET

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-431420405 · 431420405 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BRUNET
fr_inpi
431420405
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
2020-01-01
fr_inpi
1 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2ACTdissolvedACTE PUBLIC COMMUNICATIONactiveALAIN PITONactiveAlix BocharddissolvedANDRE ROCHERdissolvedART-HORSE-BOATdissolvedASS DETAIL ADHERENTdissolvedAURELIE MARIE-ELISE CAROLINE GHUELDREdissolvedBELLATRIXdissolvedCAMILLE LAURE ZIMMERactiveCAPONGAactiveCDMactiveCHARLOTTE EMMANUELLE MASCARTactiveCHLOE HOUETTEactiveCHRISTOPHE CHAUVELdissolvedCHRISTOPHE COLOMBIdissolvedCIE ETUDES TRAITEMENT INFORMATION SCIENTdissolvedCITSEINECOactiveCLAUDE BOURMAYANdissolvedCLAUDE CHEKROUNdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Politically exposed person (PEP)

ANDRE BRUNET (principal) matches PEP André Brunet — member of the French National Assembly, France. 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