DOSSIERS / ANDRE BRUNET
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Sole trader dossier

ANDRE BRUNET

FRANCE · SOLE TRADER
KYBE ID: FR-781437017 · 781437017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BRUNET
fr_inpi
781437017
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
79120 LEZAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED NIVELLEdissolvedALLONNEAU ET RIVAUDdissolvedANDREE BERTAUDdissolvedANDRE TURPAULTdissolvedASS COMM DE CHASSE DE LEZAYactiveASS DES COMMERCANTS INDUSTRIELS ARTISANSactiveCLAUDE BERTAUDactiveCOOPERATIVE SCOLAIREactiveFEDERATION DEP DES FOYERS RURAUXdissolvedFERNAND GALLASdissolvedGASTON MAGNANdissolvedGEORGES PASCALdissolvedGROUPEM COMMANDES REPARTITIONactiveHENRI MOUNIERdissolvedKATIA GUIOCHONactiveLEOPOLD GUY FRANCOIS AUGUSTE TABARYdissolvedMADELEINE BEAUFIGEAUdissolvedMICHELLE GUERRYdissolvedPAUL AUGEREAUdissolvedPAUL PRADELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANDRE BRUNET (principal) matches PEP André Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off