DOSSIERS / MICHEL BRUNET
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Sole trader dossier

MICHEL BRUNET

FRANCE · SOLE TRADER
KYBE ID: FR-788333771 · 788333771 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BRUNET
fr_inpi
788333771
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
3 BD MAURICE RAVEL, 95200 SARCELLES
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 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 0?

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

Insolvency timeline

1 events
Dissolved / struck off