DOSSIERS / FRANCESCO BRUNO
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Sole trader dossier

FRANCESCO BRUNO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: FR-799673660 · 799673660 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCESCO BRUNO
fr_inpi
799673660
fr_inpi
dissolved
fr_inpi
2014-01-14
fr_inpi
2015-09-01
fr_inpi
24 RUE BREZIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE MARIE DROUAULTdissolvedBARBARA LEICK PATRIMOINEdissolvedBLK INDUSTRIEactiveBREZIN SERVICESdissolvedCENTRE ETUDE RECHERCHE PLAN AMENAGEMENTactiveCHRISTIAN BERNARD RENE TRUCHOTactiveIMMOSYLdissolvedJACQUES COURTdissolvedLMNP 24 RUE BREZINactiveMarin MORENASactiveMINGactiveMONIQUE DE LAMBERTERIEdissolved[ND]activeO CORSEdissolvedPOMPEI PIZZAactiveQUENTIN CAMILLE AUGUSTE SYLVAIN COLLADANTdissolvedSCI DU LACdissolvedSCI NOFRANCdissolvedSTYLISTEdissolvedSYND COPROPRIETAIRE DU 24 RUE BREZINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FRANCESCO BRUNO (principal) matches PEP Francesco Bruno — senator of the Kingdom of Italy, Kingdom of Italy. 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