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Sole trader dossier

JOSEPH BRAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-946643590 · 946643590 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH BRAND

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Registration946643590

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Statusdissolved

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Incorporated1900-01-01

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Dissolved1988-02-24

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Registered address6 RUE DE BALE, 68210 DANNEMARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BELLE VUEdissolved IMMOCLAIRdissolved LA BOUSSOLEdissolved LE GAZON Idissolved LE GAZON IIdissolved LE TREFLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOSEPH BRAND (principal) matches PEP Joseph Brand — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BRAND (principal) matches PEP Joseph Brand — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-02-24Dissolved / struck off