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Sole trader dossier

MICHEL BRUNET

FRANCE · SOLE TRADER
KYBE ID: FR-777316969 · 777316969 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BRUNET

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Registration777316969

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Statusdissolved

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Dissolved1985-12-25

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Registered address82400 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE FALGUIERESdissolved ANDRE SEMEILLONdissolved ASA DU BASSIN DE VALENCE ET DES COTEAUX DU MOISSACAISactive BANQUE GUILHOTdissolved CASIMIR DOBROSIELSKIdissolved EGLISEdissolved FESTIVALENCEFESTIVAL VALENCE 94dissolved GEORGES MARIUS LAGNESdissolved GIUSEPPE GIOVANNINIdissolved GROUP PROD DU POULET DE FERMESdissolved HENRI DAUVERGNEdissolved HUBERT CLEMENT BROUGNONdissolved HUBERT DUMOULINdissolved INDIV AIGUESPARSES GISELE ROGER FRANCINEactive INDIVISION AIGUESPARSES GISELE ROGER CHRactive LEOPOLD ANDRE BRUGOUXdissolved LOUIS BIALETdissolved MARC DELPRATdissolved MICHEL ROSELdissolved PIERRE FOURNIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

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 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off