DOSSIERS / BRUNO QUESTEL
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Sole trader dossier

BRUNO QUESTEL

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529081226 · 529081226 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO QUESTEL
fr_inpi
529081226
fr_inpi
active
fr_inpi
2010-12-01
fr_inpi
8 VLA Poirier, 75015 Paris
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.

2G INVESTactive3RBPactiveA.J.K. IMMOBILIERdissolvedAKAAdissolvedALIANT FRANCEdissolvedAND WHY NOTdissolvedARBANGE CAPITALactiveARBANGE GESTIONactiveARST DOMICILIATIONdissolvedARST FORMATIONdissolvedB&B INVESTactiveBINKS CORPORATIONdissolvedBINKS HOLDINGdissolvedBINKS IVRY-SUR-SEINEactiveBME HOLDINGdissolvedBROTHER FOODdissolvedBUREAU CONSEIL FINANCEMENT ENERGIEdissolvedCBS PROJETactiveCLIC&MOI CYBERactiveCRUST CORPORATIONactive

+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)

BRUNO QUESTEL (principal) matches PEP Bruno Questel — 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