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Sole trader dossier

PHILIPPE BRUN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922659040 · 922659040 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BRUN

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Registration922659040

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Statusactive

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Incorporated2022-01-01

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Registered address7 RUE FREDERIC MISTRAL, 40100 DAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BRUNO MICHEL DANETdissolved CLINIQUE SAINT-VINCENT DE PAULdissolved DIDIER GREGOIREactive Florence Patricia Suzanne HAASactive FREDERIC GOMESactive HELENE PINEDEactive INDIVISION DE LA ROSA DEVELAYactive INDIVISION PIERRE VALERIE ET FLORENCEactive INDIVISION RODOT JAENactive INDIVISION VALLERENT MULLERactive IND PIERREactive LAURENT YVON DAVID DEBRISactive [ND]active [ND]active PIERRE CHEVALLEYdissolved SCDF MATRAN FAGOAGA DE HALDATdissolved STEF CHIRUMBERRO-DELPHINO-TROCKELSdissolved SUD LANDES IMAGERIE MEDICALEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE BRUN (principal) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100