DOSSIERS / JOEL BRUNEAU
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Sole trader dossier

JOEL BRUNEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-431712793 · 431712793 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JOEL BRUNEAU
fr_inpi
431712793
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2000-12-27
fr_inpi
75 BD MARIE ET ALEXANDRE OYON, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIONS DESIGNdissolvedACTIVE DEMARCHE CONSULTINGdissolvedADSP FRANCEdissolvedAZIMCONSULTINGactiveBOUCHER DAYAK GABBAY GABREAU MONNET ....activeCLAUDE RAYMOND LUCIEN DUVALdissolvedCLUB ZOGOdissolvedCRAYONS DE COULEURSactiveEDITIEL OUESTdissolvedESPACE ALUactiveFILASSURdissolvedGEOCONTACTdissolvedHANSARD OCEANIC SERVICESdissolvedIBUEXactiveINGAPAN FRANCEdissolvedINGENIERIE PEDAGOG EVALUAT RECRUT FORMATdissolvedINNOCOURTAGEdissolved[ND]dissolved[ND]dissolvedORH 72dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOEL BRUNEAU (principal) matches PEP Joël Bruneau — community councillor of Caen la Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL BRUNEAU (principal) matches PEP Joël Bruneau — Q62287528. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off