DOSSIERS / BRUNO JOSEPH
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Sole trader dossier

BRUNO JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2005-11-10
KYBE ID: FR-484907548 · 484907548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BRUNO JOSEPH
fr_inpi
484907548
fr_inpi
dissolved
fr_inpi
2005-11-10
fr_inpi
111 RUE YVES MONTAND, ZAC PARC 2000, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BRUNO JOSEPH (principal) matches PEP Joseph Bruno — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO JOSEPH (principal) matches PEP Joseph Bruno — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100