DOSSIERS / DOMINIQUE BONNET
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Sole trader dossier

DOMINIQUE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-319461539 · 319461539 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE BONNET
fr_inpi
319461539
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMADJID HOUHACHEdissolvedA GUENIVETdissolvedAHMED CHETTABdissolvedA LESAGEdissolvedANDREA RUGGIEROactiveANDRE BERNARDdissolvedANDREE MARGUERITE KRIEFdissolvedANDRE GARCONNATdissolvedANDRE TRICOIREdissolvedBERNARD ROUSSEAUdissolvedCATHERINE JOLIVETdissolvedCHRISTIAN LELONGdissolvedCLARA GUTKNECHTdissolvedCOLETTE COUSSOTdissolvedEPSE CHAKIB MARIE CLAU BERTHOUdissolvedEUGENE DAOUDALdissolvedFERNANDE CHATILLONdissolvedGASTON BARDIERdissolvedGERARD GAUTYdissolvedGERMAIN LEBARONdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off