DOSSIERS / MICHELLE BONNET
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Sole trader dossier

MICHELLE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1979-07-15
KYBE ID: FR-314082546 · 314082546 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE BONNET
fr_inpi
314082546
fr_inpi
dissolved
fr_inpi
1979-07-15
fr_inpi
1900-01-01
fr_inpi
AV DE BELGIQUE, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN CUTULLICdissolvedCOLETTE GANNARDdissolvedDANIEL ETIENNE GEORGES MOUCHOTTEdissolvedEVASION 48dissolvedFRANCISCUS JOHANNES FIDDELAERSdissolvedFRANCOIS CANADASdissolvedFRANCOIS JEAN LUC D'ANGELOdissolvedGERARD JEAN GOIRANdissolvedHENRI ROLLANDdissolvedJEAN JACQUES GRISTIdissolvedJOSEPH CROSdissolvedLA CORDEEactiveLOUIS TURCATdissolvedMICHEL AGUDOdissolvedMICHEL MATHURINdissolvedMONIQUE MERAUXdissolvedNATIONAL VDdissolvedORESTE MARIO ZANONdissolvedPATRICK FRITZactivePHILIPPE EMILE DIBELLAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHELLE BONNET (principal) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE BONNET (principal) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off