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Sole trader dossier

PIERRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1981-12-30
KYBE ID: FR-323950105 · 323950105 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BONNET

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Registration323950105

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Statusdissolved

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Incorporated1981-12-30

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Dissolved1989-04-30

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Registered addressLES MAISONS, 15100 VABRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTOINE ELIE MARIE TOURRETTEdissolved CLAUDE JEANdissolved David Robert Lucien ROLLANDactive EARL TOURRETTEdissolved JEAN AIME CLAVILIERactive JEAN CLAUDE JEAN-CLAUDE BRUNELdissolved JOSEPH MARIE CHARLES TANAVELLEdissolved JOSIANE ELISABETH AN MONIERdissolved LONGEON BERNARD ET MARIE THERESEactive MARIE THERESE MARIE-THERESE DALLEdissolved OLIVIER JEAN TOURRETTEdissolved PHILIPPE JEAN PHILIPPE JEAN TOURNADREdissolved ROGER ALBERT BRUGEROLLESactive SCI PELISSIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE BONNET (principal) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-04-30Dissolved / struck off