DOSSIERS / JEAN CLAUDE BONIN
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Sole trader dossier

JEAN CLAUDE BONIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313542078 · 313542078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BONIN
fr_inpi
313542078
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-06-30
fr_inpi
68 RUE EDMOND MICHELET, 69490 VINDRY-SUR-TURDINE
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)

JEAN CLAUDE BONIN (principal) matches PEP Jean-Claude Bonnin — Q66500821. 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