DOSSIERS / BERNARD BRUNET
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Sole trader dossier

BERNARD BRUNET

FRANCE · SOLE TRADER
KYBE ID: FR-785402843 · 785402843 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD BRUNET
fr_inpi
785402843
fr_inpi
dissolved
fr_inpi
1986-10-29
fr_inpi
144 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CODOPROMdissolvedCODOPROM RESIDENCESdissolvedCONSTANTINE REALISATIONdissolvedMC AIRCRAFTdissolved[ND]activePATRICE FORTESdissolvedSARL GEORGES DE LA ROSEdissolvedSCI 13 CORBEIL TASSIGNYdissolvedSCI CHATENAY 106 ANATOLE FRANCEdissolvedSCI CLAMART 66 PAVE BLANCdissolvedSCI CODO - INVESTdissolvedSCI CORBEIL 'LES 2 MOULINS'dissolvedSCI DELAMBRE INVESTdissolvedSCI DU 12 MONTRETOUTdissolvedSCI DU 17-19 RUE PASTEUR A EPINAYdissolvedSCI DU 4 VILLA DE L'UNIONdissolvedSCI ENNERY RUE DU MOUTIERdissolvedSCI ERAGNY SENTE DES PRESdissolvedSCI GAGNY 4 EUGENIEdissolvedSCI GAGNY 6 CLEMENCEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD BRUNET (principal) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (principal) matches PEP Bernard Brunet — Q66501210. 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
Dissolved / struck off