DOSSIERS / JACQUES BONNET
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Sole trader dossier

JACQUES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1972-02-03
KYBE ID: FR-071401806 · 071401806 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BONNET
fr_inpi
071401806
fr_inpi
dissolved
fr_inpi
1972-02-03
fr_inpi
1992-02-26
fr_inpi
AV DES ALLIES, 38250 VILLARD-DE-LANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT JACQUES FILOTTIdissolvedA MONTEILLARDdissolvedANDRE LOUIS RAVIXdissolvedCATHERINE MARIE REVILLONactiveDANIEL HENRI DERASdissolvedDUCHEZ SIMONE BELLEdissolvedGINETTE DUMASdissolvedJ CLAUDE MURERAVAUDdissolvedJEAN DUCHEZdissolvedJEANNE TIZIEUXdissolvedJEAN PIERRE RENE LABERNEZEdissolvedJOSETTE EYMARDactiveMARIE COLLAVETdissolvedMARIE DELVAdissolvedMARIE GREGORIdissolvedMICHEL ANGEVINdissolvedROGER EMILIENNE ROUGIERdissolvedROGER LOUIS MARIUS VALENTINdissolvedSARL PIANO NOIRdissolvedSARL VERCORS BOISSONSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JACQUES BONNET (principal) matches PEP Jacques Bonnet — member of the French National Assembly, France. 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