DOSSIERS / MICHEL BRUNO
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Sole trader dossier

MICHEL BRUNO

FRANCE · SOLE TRADER · INCORPORATED 1995-05-30
KYBE ID: FR-775810732 · 775810732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BRUNO
fr_inpi
775810732
fr_inpi
dissolved
fr_inpi
1995-05-30
fr_inpi
2002-12-31
fr_inpi
8 RUE DE LA TONNELLERIE, 11100 NARBONNE
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 BRUNO (principal) matches PEP Bruno Michel — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUNO (principal) matches PEP Bruno Michel — Q66499601. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off