DOSSIERS / BRUNO FRANCOIS
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Sole trader dossier

BRUNO FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-840091003 · 840091003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO FRANCOIS
fr_inpi
840091003
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
12 AV DE PORCHEFONTAINE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE LALANDEdissolvedASS SPORTIVE LEE SIU LUNGdissolvedAurélien Joseph Marie ThibaultactiveCAPST (CONSEIL ET ACCOMPAGNEMENT EN PREVENTION SANTE AU TRAVAIL)dissolvedCHARLES LE LOHERactiveCHRISTIAN GUYOTdissolvedCorentin GUILLERMactiveEGINVESTdissolvedFONCIERE HELIOS STOCKAGEactiveGRAMSAMMER-BARREdissolvedJACQUES BLANCOTdissolvedJEAN JACQUES COLINdissolvedJOSE ALVES DO LAGOactiveKEVIN CAMILLE JEAN FOUASSONactiveLA BOITE A COCKTAILSdissolvedLA ROSERAIEactiveLAURENT GAYEdissolvedMONTRIEUX-POUWELS IMMOBILIERactiveNadège ROUSSELINactiveNathalie Olivieractive

+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 FRANCOIS (principal) matches PEP Bruno Francois — Q66499858. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100