DOSSIERS / MICHEL BRUNET
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Sole trader dossier

MICHEL BRUNET

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-487440232 · 487440232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BRUNET
fr_inpi
487440232
fr_inpi
active
fr_inpi
2005-11-01
fr_inpi
LA VIOLETTE, 45320 CHANTECOQ
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)

MICHEL BRUNET (principal) matches PEP Michel Brunet — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUNET (principal) matches PEP Michel Brunet — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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