DOSSIERS / BRUNO JOSEPH
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Sole trader dossier

BRUNO JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2017-03-16
KYBE ID: FR-828524819 · 828524819 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BRUNO JOSEPH
fr_inpi
828524819
fr_inpi
active
fr_inpi
2017-03-16
fr_inpi
AV DE CASSELARDIT, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHESINARdissolvedALAIN DAVIONactiveALAIN LUCAS HEMMERactiveALAIN ROBERT JEAN CLAUDE MORAactiveALEXANDRE VIGUIERactiveALINE GENEVIEVE ARLETTE PELTIEactiveANDREE MARIE JOSEPHI MARQUIEactiveANNE FANNY ZADROdissolvedARLETTE CAVALLOdissolvedARNAUD JEAN WULSTECKEactiveBENOIT FAUREactiveBERTRAND PHILIPPE BLANQUEFORTactiveBRIGITTE MERCEDES CAUSSATactiveCEDRIC HERVE PROPHETEactiveCELINE YVONNE GAUDINactiveCHRISTIANE GERINactiveCHRISTIAN HENRI MARCEL PLACEactiveCLAUDIE MAURICETTE COURVALETactiveCYRIL BOUSQUETactiveDANIEL FERNANDEZactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

BRUNO JOSEPH (principal) matches PEP Joseph Bruno — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO JOSEPH (principal) matches PEP Joseph Bruno — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100