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Sole trader dossier

PHILIPPE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-316504976 · 316504976 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE BONNET

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Registration316504976

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MARTINdissolved BERNARD AUBREMONTdissolved CHARLES LABROdissolved CHRISTIAN D ANDLAU-HOMBOURGdissolved FIONA MABEdissolved FRANCOIS GARNIERdissolved FRANCOIS LOPEZdissolved GEORGES JANCOUdissolved HUGUETTE BELINdissolved IYAD SALHIdissolved JACQUES MAWASdissolved JACQUES PAUL TISSANDIERdissolved KARINE ISABELLE CLOTdissolved MICHEL COLASSEdissolved [ND]dissolved [ND]active [ND]active PEZONEactive ROUCHEDI MOULOUD BELHADIdissolved SEBASTIEN THOMAS ACHAUMEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PHILIPPE BONNET (principal) matches PEP Philippe Bonnet — Q66499573. 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

1985-12-25Dissolved / struck off