DOSSIERS / CLAUDE JEAN BONNET
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Sole trader dossier

CLAUDE JEAN BONNET

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-007240856 · 007240856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN BONNET
fr_inpi
007240856
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1997-12-11
fr_inpi
04370 BEAUVEZER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A CABOUFIGUEdissolvedADMR DU HAUT VERDONactiveANASTASIE ARTAUDdissolvedANNIE SIMONE FABREdissolvedANTON SANKOVICdissolvedASS VALLEE DU HAUT VERDONactiveAUGUSTE GUISEdissolvedBEAUVEZER CONSTRUCTIONactiveCAISSE DES ECOLES DE BEAUVEZERactiveCONSEIL DE DEVELOPPEMENT ALPES PROVENCE VERDON SOURCES DE LUMIEREactiveFERNAND RENE JOSEPH BOYERdissolvedFRANCIS MACERAUDIdissolvedGERARD BRUELdissolvedGERARD MARIE JOSE BONNETdissolvedJACQUES DRAIdissolvedJEAN ANTOINE THIOMEdissolvedJEAN-PAUL AMBROISE ROUXdissolvedJ JOURDANdissolvedJOSEPH LUDOVIC MARIUS MORAdissolvedLAUGIER GERARD TROTABAS ALAINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN BONNET (principal) matches PEP Jean-Claude Bonnet — Q66501347. 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