DOSSIERS / JEAN-CLAUDE BONNET
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Sole trader dossier

JEAN-CLAUDE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313894628 · 313894628 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE BONNET
fr_inpi
313894628
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2001-12-31
fr_inpi
81120 LABOUTARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE ASSIEdissolvedASS LOCALE ADMRactiveCLEMENT SAUNALdissolvedCLERGUE MATERIAUXdissolvedETABLISSEMENTS CLERGUEdissolvedGILBERT CALVETdissolvedGUY MAURIESdissolvedJEAN MOUREdissolvedJEAN ZANINIdissolvedJOSETTE CAHUZACdissolvedJULIEN CALSdissolvedMAISON DES JEUNES ET DE LA CULTUREactiveMARCELLE DAURESdissolvedMICHEL BILLOUXdissolvedMONIQUE BIBALdissolvedPHILIPPE MICHEL CLERGUEdissolvedPIERRE ALBERT LUCIEN HENRIdissolvedPIERRE CALSdissolvedPIERRE CLERGUEdissolvedRENE ROBERT JULIENdissolved

+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