DOSSIERS / MICHEL BONNET
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Sole trader dossier

MICHEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 2006-11-14
KYBE ID: FR-310411459 · 310411459 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BONNET
fr_inpi
310411459
fr_inpi
dissolved
fr_inpi
2006-11-14
fr_inpi
2014-09-04
fr_inpi
248 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE
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