DOSSIERS / GEORGES BONNET
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Sole trader dossier

GEORGES BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-305815458 · 305815458 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES BONNET
fr_inpi
305815458
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30380 SAINT-CHRISTOL-LEZ-ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SAINT CHRISTOPHEactiveASS SPORTIVE DE ST CHRIST ALESdissolvedB J M S A R LactiveBOUJAC TENNIS CLUBdissolvedFABIEN RABETTEdissolvedFERNAND PASTOURELdissolvedF RIBANIERdissolvedGEORGES BONNETdissolvedGERMAINE COULOMBactiveGIACOMO FAPPIANOdissolvedGILBERT ALMERASdissolvedGROUPEMENT FORESTIER DE LA TOURETTEdissolvedJEAN PIERRE CARLEdissolvedLEONE PAULE AGNES MARIE BENOITdissolvedLOUIS PIGEYREdissolvedMARCEL JOURDANdissolvedMARTINE DUCRETdissolvedMONIQUE FARGIERdissolvedNADINE SOUJOLdissolvedRELAIS DU PASSAGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off