DOSSIERS / MICHEL BONNET
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Sole trader dossier

MICHEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1966-06-01
KYBE ID: FR-016642001 · 016642001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BONNET
fr_inpi
016642001
fr_inpi
dissolved
fr_inpi
1966-06-01
fr_inpi
1994-10-14
fr_inpi
2 RUE DE LA COLOMBIERE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off