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Sole trader dossier

PIERRE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-306111303 · 306111303 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BONNET

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Registration306111303

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DE L'ABBAYE, 30100 ALES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CATHERINE DESPRATSdissolved DIDIER PIERRE EMILE PEYTAVIdissolved ELIE COIFF HOMMES CHALABREYSSEdissolved ELISA CORBIERdissolved ERNEST BARTOCETTIdissolved JACQUELINE ANNA MARGUERYdissolved JEAN-MARC MARIE RENE GILLESdissolved JOSEPH BENOITdissolved LA SOURIS VERTEactive LE COIN PAIN'ARTdissolved LES RUES ENCHANTEESdissolved L UNIVERS DE LA CHAUSSUREdissolved MAURICE GRINDAdissolved MILLE CATHERINE VINCREdissolved NATHALIE MARTINE COLETTE CASASdissolved SARL L ELDORADOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE BONNET (principal) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off