DOSSIERS / BRUNO NUNES
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Sole trader dossier

BRUNO NUNES

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793502428 · 793502428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO NUNES
fr_inpi
793502428
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
2018-06-04
fr_inpi
LE PARSON, 35290 SAINT-MEEN-LE-GRAND
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)

BRUNO NUNES (principal) matches PEP Bruno Nunes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off