DOSSIERS / BRUNO SCHAEFFER
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Sole trader dossier

BRUNO SCHAEFFER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790368252 · 790368252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO SCHAEFFER
fr_inpi
790368252
fr_inpi
dissolved
fr_inpi
2013-01-07
fr_inpi
2020-12-31
fr_inpi
19 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAR HIMMIdissolvedAMIRA NANEactiveASS PROFES INFORMATION ET DOCUMENTATIONactiveAURELE CHEMYactiveAUTOCARS CRIS VOYAGESactiveAXEL CAFFAactiveCARLOS SENDRA-SENDRAdissolvedCLEMENT ROUXactiveDRAGON NAILSactiveGASTRONOMIE SUR MESUREactiveHYPERBAOdissolvedISABELLE VINCENTactiveJEAN-YVES CESAR QUONIOUactiveJOEL SEDILLIEREdissolvedJULIEN SYLVAIN FABIEN MAZZACAVALLOactiveLOUIS MOATTIdissolvedMATHILDA AMOUSSOUactiveMAURICE RAVATdissolvedMEYER BENSEMHOUNdissolvedMOHAMMAD FAIZAL ABDOOLROHOMUNdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

BRUNO SCHAEFFER (principal) matches PEP Bruno Schaeffer — Q66501446. 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