DOSSIERS / ANDRE BRUNEAU
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Sole trader dossier

ANDRE BRUNEAU

FRANCE · SOLE TRADER · INCORPORATED 1971-07-01
KYBE ID: FR-785645417 · 785645417 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE BRUNEAU
fr_inpi
785645417
fr_inpi
dissolved
fr_inpi
1971-07-01
fr_inpi
19 RUE PASTEUR, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE BRUNEAU (principal) matches PEP André Bruneau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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