DOSSIERS / JEAN CLAUDE BONNET
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Sole trader dossier

JEAN CLAUDE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311529861 · 311529861 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BONNET
fr_inpi
311529861
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2005-06-30
fr_inpi
64150 ABIDOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A BIDARTdissolvedARNAUD MIRASSOUdissolvedCASSEN G VVE ANNE MARIEdissolvedCENTRE EQUESTRE D ABIDOSactiveCHARLES BAUMERTdissolvedCHARLES BAUMERTactiveCHARLES BAUMERTactiveCLAUDE PETITBONdissolvedEUGENE PRUEdissolvedHENRI BORDENAVEdissolvedHENRI JEAN MARLATactiveJACQUELINE COURREGESactiveJEAN-CLAUDE MIRASSOUdissolvedJEAN MICHEL HABASdissolvedJOSEPH JEAN LACARRETdissolvedLALANNE HENRIETTE LACOSTEdissolvedMARC PETITBONdissolvedMARIE CARREREdissolvedMAT MACONS ROUTIERS PYRENEENSdissolvedM M JOHNERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BONNET (principal) matches PEP Jean-Claude Bonnet — Q66501347. 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