DOSSIERS / GEORGES BONNET
← SearchExport PDF
Sole trader dossier

GEORGES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-317040590 · 317040590 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES BONNET
fr_inpi
317040590
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1995-12-31
fr_inpi
12600 LACROIX-BARREZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE ALAIN SAINT-PAULactiveANDRE COMBYdissolvedANTOINETTE MAUJOLdissolvedBRUEL PERE ET FILSdissolvedC.B.D.dissolvedCLAUDE TARRISSEdissolvedDENISE MARCELLE LABORIEdissolvedDENISE VAYSSIERdissolvedEMILE CHAMPAGNACdissolvedGILBERT DENIS BRUELdissolvedGINETTE POUGETdissolvedINDIVISION GAMEL R ET MdissolvedIRENE CHARBONNELdissolvedISABELLE MARIE-CLAIRE PINQUIERdissolvedJEAN BRUELdissolvedJEANNINE ANDREE BONALdissolvedLOUIS ANTONIN BOYERactiveLOUIS BONNETdissolvedLOUISE CHAMPAGNACactiveLOUISE ODETTE CABRESPINEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fourth Republic, France. 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