DOSSIERS / CELINE BONNET
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Sole trader dossier

CELINE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313124463 · 313124463 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE BONNET
fr_inpi
313124463
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-05-01
fr_inpi
LES HAUTES TERRES DU PILON, 01390 MIONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CELINE BONNET (principal) matches PEP Céline Bonnet — Q66499454. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off