DOSSIERS / FRANCOISE BRUNETEAU
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Sole trader dossier

FRANCOISE BRUNETEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512023557 · 512023557 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE BRUNETEAU
fr_inpi
512023557
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2018-07-12
fr_inpi
51 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AARPI SCAN AVOCATSactiveAS2CdissolvedASSOCIATION BUREAU DE STYLEactiveASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactiveAURELIE NADIRASactiveAUTOMOBILE CLUB FONCTIONNAIREactiveCASODECdissolvedC.G.PdissolvedCHIRURGIE SOLIDAIREactiveCOHERENCE MECENATactiveCONCORDIA FRANCEdissolvedCONSULT'IMdissolvedDATAPPdissolvedDEMICHELAPIERREdissolvedDIAMANT NOIRactiveFELIPE SANGUINETTIactiveFILIPE CORREIAdissolvedFILIPE PEREIRA CORREIAactiveGAUTHIER CONSULTINGdissolvedGAUTHIER INVESTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FRANCOISE BRUNETEAU (principal) matches PEP Françoise Bruneteaux — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BRUNETEAU (principal) matches PEP Françoise Bruneteaux — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off