DOSSIERS / MARCEL BONNOT
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Sole trader dossier

MARCEL BONNOT

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-320188956 · 320188956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL BONNOT
fr_inpi
320188956
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
1998-12-31
fr_inpi
LE PONT ALLARD, 71490 SAINT-EMILAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARCEL BONNOT (principal) matches PEP Marcel Bonnot — regional councilor of Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BONNOT (principal) matches PEP Marcel Bonnot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off