DOSSIERS / GABRIEL BONNET
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Sole trader dossier

GABRIEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1981-08-15
KYBE ID: FR-322570730 · 322570730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL BONNET
fr_inpi
322570730
fr_inpi
dissolved
fr_inpi
1981-08-15
fr_inpi
2011-12-31
fr_inpi
GARDE MILON, 42330 AVEIZIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GABRIEL BONNET (principal) matches PEP Gabriel Bonnet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off